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 Number03648002
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 11 TATE GROVE
Address Line 2HARDINGSTONE
Post TownNORTHAMPTON
PostcodeNN4 6UY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date09/11/2016
Last Made Up Date12/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR PAUL DESMOND GOODLAND
CONCEPT 3000 LTD
  • MR PAUL DESMOND GOODLAND
  • MR PAUL DESMOND GOODLAND
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 local scale
Map of DANILEX BGS LTD at district scale
Map of DANILEX BGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)