DANNY APPAREL LIMITED
351 CRANBROOK ROAD, ILFORD IG1 4UF- Active
- Private Limited Company
- Company No. 07707517
- Last Updated: 01 Mar 2024
Company Profile
DANNY APPAREL LIMITED was incorporated on Monday, July 18, 2011 as a Private Limited Company with registered address in ILFORD. DANNY APPAREL LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 13 years 2 months and 5 days.
| Name | DANNY APPAREL LIMITED |
|---|---|
| Company number | 07707517 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
351 CRANBROOK ROAD ILFORD IG1 4UF |
|---|---|
| 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 Sukhchain Kumar Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Balbir Chand Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Balbir Chand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Sukhchain Kumar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against DANNY APPAREL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANNY APPAREL LIMITED | 18 Jul 2011 |