Dane Architectural Systems Holdings Limited
08383823
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 19/06/2014
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 27/05/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
director · Since 26/02/2018
CONTRACTS DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
secretary · Since 19/06/2014
Former
director · Resigned 16/04/2013
corporate secretary · Resigned 16/04/2013
director · Resigned 25/06/2014
secretary · Resigned 25/06/2014
director · Resigned 31/03/2019
director · Resigned 01/02/2022
director · Resigned 31/12/2024
director · Resigned 22/04/2026
Persons with Significant Control
Hamsterley Limited
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY
Reg: 11216341 · England · Limited Company
Notified 12/03/2019
Former PSCs
Mr Gary Stephen Hall
Ceased 12/03/2019
Charges1 outstanding
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
VIKING WORKS
NEWCASTLE UPON TYNE