DANKS HOLDINGS LIMITED

Profile DANKS HOLDINGS LIMITED

Actual on 01.09.2021
Company name
DANKS HOLDINGS LIMITED
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Company number
00328871
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 June 1937
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
POWER HOUSE, EXCELSIOR ROAD, ENGLAND, ASHBY-DE-LA-ZOUCH, LE65 1BU
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PSC and Officers DANKS HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BARNES, Garry Elliot
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CRAWFORD, Jonathon Colin Fyfe
Status: Active
Appointed on: Monday, 10 October 2016
Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT
Role: Secretary
MORGAN, Geoffrey Damien
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RICHARDS, Matthew John
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROOKES, Michael
Status: Not active
Resigned on: Friday, 15 April 1994
Correspondence address: Woodpeckers, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PL
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
COOPER, Alan George
Status: Not active
Resigned on: Friday, 29 December 1995
Correspondence address: 110 Westhall Road, Warlingham, Surrey, CR6 9HD
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
BAMFORD, Neil
Status: Not active
Resigned on: Monday, 01 June 1998
Correspondence address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
JONES, John Richard
Status: Not active
Resigned on: Monday, 01 June 1998
Correspondence address: 1515 Oak Hollow, Milford, Usa, Mi, 18380
Nationality: American
Date of birth: May 1942
Role: Director
Occupation: Executive
NORTH, William Arthur
Status: Not active
Resigned on: Monday, 01 June 1998
Correspondence address: Hall Farm, Mamble, Kidderminster, Worcestershire, DY14 9JY
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
PELCZER, Jeremy David
Status: Not active
Resigned on: Monday, 04 November 1996
Correspondence address: Jemila, Mill Lane, Charlton Mackrell, Somerset, TA11 7BQ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Finance Director
BARNES, Garry Elliot
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Monday, 07 October 2013
Correspondence address: Precision House Arden Road, Alcester, Warwicks, B49 6HN
Nationality: British
Role: Secretary
Occupation: Accountant
WESTLEY, Adam David Christopher
Status: Not active
Appointed on: Monday, 07 October 2013
Resigned on: Monday, 10 October 2016
Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT
Role: Secretary
BIRD, Derek Kenneth
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: 74 Bradmore Way, Coulsdon, Surrey, CR5 1PB
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAMESON, Barry
Status: Not active
Resigned on: Thursday, 11 August 1994
Correspondence address: Cherry Cottage 2 Beechwood Lane, Culcheth, Warrington, Lancashire, WA3 4HJ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PORTER, Michael James Robert
Status: Not active
Resigned on: Thursday, 13 January 2005
Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role: Secretary
PORTER, Michael James Robert
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Thursday, 13 January 2005
Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Chartered Accountant
HILL, Geoffrey John
Status: Not active
Resigned on: Thursday, 14 April 1994
Correspondence address: 48 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
BOWERS, Eric John
Status: Not active
Resigned on: Thursday, 15 January 1998
Correspondence address: The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Finance Director
BILES, John Anthony
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Thursday, 17 June 2004
Correspondence address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Finance Director
Country of residence: England
MARTIN, Geoffrey Peter
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 21 June 2018
Correspondence address: Precision House Arden Road, Alcester, Warwicks, B49 6HN
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PECKHAM, Simon Antony
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 21 June 2018
Correspondence address: Precision House Arden Road, Alcester, Warwicks, B49 6HN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Dirctor
Country of residence: United Kingdom
BAMFORD, Neil
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Tuesday, 01 July 2008
Correspondence address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
HEIDEN, Paul
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Tuesday, 01 July 2008
Correspondence address: Falcon Works PO BOX 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
VENTRELLA, Antonio
Status: Not active
Appointed on: Thursday, 13 January 2005
Resigned on: Tuesday, 30 September 2008
Correspondence address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Nationality: British,Italian
Role: Secretary
BEESTON, Robert Geoffrey
Status: Not active
Resigned on: Wednesday, 05 February 2003
Correspondence address: Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

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Status: Active
Notified on: Tuesday, 03 December 2019
Correspondence address: 11th Floor Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
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Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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Notified on: Monday, 25 April 2016
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