About

Registered Number: 08967126
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 75 Western Road, Southall, UB2 5HQ,

 

Danish Bull Ltd was established in 2014, it's status is listed as "Active". We don't know the number of employees at this company. There are 4 directors listed for Danish Bull Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, Hans-Adrian Emile 05 August 2016 - 1
FRANKLIN, Olivia Kirsten Natacha 29 July 2016 - 1
JOANNOU, Costas Andreou 31 March 2014 08 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Olivia Kirsten Natacha Franklin/
1992-04
Individual person with significant control French/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Hans-Adrian Emile Franklin/
1990-07
Individual person with significant control French/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 October 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 19 December 2018
CS01 - N/A 07 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 30 December 2016
TM01 - Termination of appointment of director 08 August 2016
TM01 - Termination of appointment of director 08 August 2016
AP01 - Appointment of director 05 August 2016
AP01 - Appointment of director 05 August 2016
CS01 - N/A 03 August 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 01 April 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.