Company information:
Dane & Co., Limited (No: 08580054)
Address: FIRST FLOOR, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AMBER ISOBEL MARY DANE ( DOB: Nov-1952 From: Sep-2013 )
Current Director: PATRICK DONALD DANE ( DOB: Oct-1982 From: Oct-2023 )
Current Secretary: AMBER ISOBEL MARY DANE ( From: Sep-2013 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Jun-2013 To: Sep-2013 )
Resigned Director: MICHAEL ROBERT LEATHER ( DOB: Jun-1961 From: Sep-2013 To: Oct-2023 )
Resigned Secretary: ZOE LAWSON ( From: Sep-2013 To: Nov-2019 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Jun-2013 To: Sep-2013 )
Persons of Significant Control:
Mr Michael Robert Leather, First Floor 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2017-04-06, Ceased: 2023-10-12)
Mrs Amber Isobel Mary Dane, First Floor 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2017-04-06)