DANNY & M LIMITED
3 FOXGLOVE CLOSE, CORBY NN18 8PB- Active
- Private Limited Company
- Company No. 09841146
- Last Updated: 01 Mar 2024
Company Profile
DANNY & M LIMITED was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in CORBY. DANNY & M LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 30 days.
| Name | DANNY & M LIMITED |
|---|---|
| Company number | 09841146 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FOXGLOVE CLOSE CORBY NN18 8PB |
|---|---|
| Country Of Origin | ENGLAND |
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 Mihaela-Violeta Gavrila Nationality: Romanian |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iulian Daniel Gacrila Nationality: Romanian |
Dates: Tuesday, October 25, 2016 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Marcel Anghelache Nationality: Romanian |
Dates: Tuesday, October 25, 2016 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iulian Daniel Gavrila Nationality: Romanian |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANNY & M LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANNY & M LIMITED | 26 Oct 2015 |