GEORGE DANBY & SON LIMITED

GEORGE DANBY & SON LIMITED is an active private limited company, incorporated on 1 April 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Narborough Road, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GEORGE DANBY & SON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	PORTLAND HOUSE 21 NARBOROUGH ROAD
Address Line 2	COSBY
Post Town	LEICESTER
Postcode	LE9 1TA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GEORGE DANBY & SON LIMITED

Directors

(The company's officers)

MARK JOHN HARDMAN

(~58 year old British national)

68 WOODLAND ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1JG

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 06/04/2003

MISS HAYLEY ELIZABETH WELLS

(~45 year old British national)

BANK TERRACE BARWELL, LEICESTER, LE9 8GG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2022

Shareholders

(Persons of Significant Control)

Mark Hardman

(~58 year old British national)

Bank Terrace, Barwell, Leicester, LE9 8GG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)