GEORGE DANBY & SON LIMITED
PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LEICESTER LE9 1TA- Active
- Private Limited Company
- Company No. 04719271
- Last Updated: 01 Mar 2024
Company Profile
GEORGE DANBY & SON LIMITED was incorporated on Tuesday, April 1, 2003 as a Private Limited Company with registered address in LEICESTER. GEORGE DANBY & SON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 3 days.
| Name | GEORGE DANBY & SON LIMITED |
|---|---|
| Company number | 04719271 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE 21 NARBOROUGH ROAD COSBY LEICESTER LE9 1TA |
|---|---|
| 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 |
|---|---|
| Mr Ian Roger Cray Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
significant influence or control
|
| Mark Hardman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kinoulton Properties Limited Cosby, LE9 1TA |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (118 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGE DANBY & SON LIMITED | 01 Apr 2003 |