THE DANIELS CORPORATION INTERNATIONAL LIMITED

THE DANIELS CORPORATION INTERNATIONAL LIMITED is an active private limited company, incorporated on 20 April 2000. The nature of the business includes Collection of non-hazardous waste and one other classification. The company's registered office is on Meadowfield Avenue, Spennymoor. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. THE DANIELS CORPORATION INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 1 ENTERPRISE POINT ENTERPRISE CITY
Address Line 2	MEADOWFIELD AVENUE
Post Town	SPENNYMOOR
Country	ENGLAND
Postcode	DL16 6JF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

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

Nature of Business (SIC Codes)

38110 - Collection of non-hazardous waste

38120 - Collection of hazardous waste

Company Name History

From incorporation onwards:

THE DANIELS CORPORATION INTERNATIONAL LIMITED

Directors

(The company's officers)

DANNY BOULAS DANIELS

(~60 year old Australian national)

10 GEORGEKNOX DRIVE, ROWVILLE, VICTORIA, 3178, AUSTRALIA

Current Director
Gives occupation as MD MEDICAL CORP
Usually resident in AUSTRALIA

Appointed on 20/04/2000

REDA DANIELS

(~58 year old British national)

6 LEAH COURT, REWVILLE, MELBOURNE, VICTORIA 3178, AUSTRALIA

Current Director
Gives occupation as OPP MANAGER
Usually resident in AUSTRALIA

Appointed on 09/09/2002

DEAN JUSTIN MCPHEE

(~51 year old Australian national)

40 LOYOLA GROVE, RICHMOND, VICTORIA 3121, VICTORIA

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 01/05/2005

Shareholders

(Persons of Significant Control)

Mr Danny Daniels

(~60 year old Australian national)

3178, 10 Georgeknox Drive, Rowville, Victoria, Australia

Owns between 75% and 100% of the shares.

Notified on 30/07/2016

Connections

(Shared officers)

DANIELS CORPORATION (UK) LIMITED

DANNY BOULAS DANIELS
REDA DANIELS
DEAN JUSTIN MCPHEE

SHARPSMART LIMITED

DAN PAUL DANIELS
DEAN JUSTIN MCPHEE

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)