Company Information for

THE DANIELS CORPORATION INTERNATIONAL LIMITED

UNIT 1 ENTERPRISE POINT ENTERPRISE CITY, MEADOWFIELD AVENUE, SPENNYMOOR, DL16 6JF,

Company Registration Number

03977869

Private Limited Company

Active

About The Daniels Corporation International Ltd

THE DANIELS CORPORATION INTERNATIONAL LIMITED was founded on 2000-04-20 and has its registered office in Spennymoor. The organisation's status is listed as "Active". The Daniels Corporation International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THE DANIELS CORPORATION INTERNATIONAL LIMITED
Legal Registered Office
UNIT 1 ENTERPRISE POINT ENTERPRISE CITY
MEADOWFIELD AVENUE
SPENNYMOOR
DL16 6JF
Other companies in DL16

Filing Information

Company Number03977869
Date formed2000-04-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 22:59:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Dean Justin Mcphee Company Secretary ACCOUNTANT 2005-05-01
Danny Boulas Daniels Director MD MEDICAL CORP 2000-04-20 AUSTRALIA
Reda Daniels Director OPP MANAGER 2002-09-09 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Frazer Robinson Director 2007-03-10 2015-10-19
Luc Jan Elisabeth Driesmans Director 2005-09-01 2009-01-19
Vincent Huan Sang Chua Company Secretary 2002-09-09 2005-05-01
David Charles Tarn Company Secretary 2000-11-13 2002-09-09
Alison Daniels Company Secretary 2000-04-20 2000-11-13
Jl Nominees One Limited Nominated Director 2000-04-20 2000-04-22
Jl Nominees Two Limited Nominated Secretary 2000-04-20 2000-04-20

Related Directorships for Dean Justin Mcphee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Justin Mcphee SHARPSMART LIMITEDCompany Secretary 2008-04-17 CURRENT 2001-07-30 Active
Dean Justin Mcphee DANIELS SHARPSMART LIMITEDCompany Secretary 2005-05-01 CURRENT 2000-11-17 Dissolved 2015-09-22
Dean Justin Mcphee DANIELS CORPORATION (UK) LIMITEDCompany Secretary 2005-05-01 CURRENT 2001-08-08 Active

Related Directorships for Danny Boulas Daniels

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Danny Boulas Daniels SHARPSMART LIMITEDDirector 2001-10-29 CURRENT 2001-07-30 Active
Danny Boulas Daniels DANIELS CORPORATION (UK) LIMITEDDirector 2001-08-08 CURRENT 2001-08-08 Active
Danny Boulas Daniels DANIELS SHARPSMART LIMITEDDirector 2000-11-17 CURRENT 2000-11-17 Dissolved 2015-09-22

Related Directorships for Reda Daniels

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Reda Daniels DANIELS SHARPSMART LIMITEDDirector 2002-09-09 CURRENT 2000-11-17 Dissolved 2015-09-22
Reda Daniels DANIELS CORPORATION (UK) LIMITEDDirector 2002-09-09 CURRENT 2001-08-08 Active