DANIELS SILVER AND MARCASITE LIMITED
SUITE 3, WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY SS5 4QS- Active
- Private Limited Company
- Company No. 04628071
- Last Updated: 01 Mar 2024
Company Profile
DANIELS SILVER AND MARCASITE LIMITED was incorporated on Friday, January 3, 2003 as a Private Limited Company with registered address in HOCKLEY. DANIELS SILVER AND MARCASITE LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 22 years 1 month and 20 days.
| Name | DANIELS SILVER AND MARCASITE LIMITED |
|---|---|
| Company number | 04628071 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3, WARREN HOUSE 10-20 MAIN ROAD HOCKLEY SS5 4QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jacqueline Patricia Daniels Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Phillip Richard Daniels Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kenneth Richard Daniels Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against DANIELS SILVER AND MARCASITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANIELS SILVER AND MARCASITE LIMITED | 03 Jan 2003 |
| THAMMARAT TRADING LIMITED | 03 Jan 2013 |