DANILEX BGS LTD
DANILEX BGS LTD is an active private limited company, incorporated on 12 October 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Tate Grove, Northampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. DANILEX BGS LTD previously had the company name HOLIDAY CARE SERVICES (MIDLANDS) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03648002 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 TATE GROVE |
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Address Line 2 | HARDINGSTONE |
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Post Town | NORTHAMPTON |
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Postcode | NN4 6UY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 09/11/2016 |
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Last Made Up Date | 12/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 28/07/2020 onwards:
DANILEX BGS LTD
Prior to 28/07/2020:
HOLIDAY CARE SERVICES (MIDLANDS) LIMITED
Directors
(The company's officers)
MISS ALEXANDRA CAITLIN AZZAM GOODLAND
(~26 year old British national)
1 TATE GROVE, HARDINGSTONE, NORTHAMPTON, NN4 6UY
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/07/2020
MISS DANIELLE MARIE AZZAM GOODLAND
(~26 year old British national)
1 TATE GROVE, HARDINGSTONE, NORTHAMPTON, NN4 6UY
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/07/2020
MR PAUL DESMOND GOODLAND
(~74 year old British national)
1 TATE GROVE, HARDINGSTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 6UY
- Current Director
- Gives occupation as SAD
- Usually resident in ENGLAND
Appointed on 12/10/1998
MR PAUL DESMOND GOODLAND
(~74 year old British national)
1 TATE GROVE, HARDINGSTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 6UY
- Current Secretary
- Gives occupation as SAD
- Usually resident in ENGLAND
Appointed on 12/10/1998
Shareholders
(Persons of Significant Control)
Mr Paul Desmond Goodland
(~74 year old British national)
1 Tate Grove, Hardingstone, Northampton, NN4 6UY
- Owns between 25% and 50% of the shares.
Notified on 10/10/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DANILEX BGS LTD: Maps
Maps show the location of the postcode of the registered office, NN4 6UY.
Map of DANILEX BGS LTD at local scale
Map of DANILEX BGS LTD at district scale
More Companies in NN4 6UY
Other companies with registered offices in NN4 6UY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)