Active
Company Information for DAY INTERNATIONAL (UK) HOLDINGS
VARN HOUSE NORTHBANK INDUSTRIAL ESTATE, BRINELL DRIVE, IRLAM, GREATER MANCHESTER, M44 5BL,
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Company Registration Number
02956635
Private Unlimited Company
Active |
Company Name | |
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DAY INTERNATIONAL (UK) HOLDINGS | |
Legal Registered Office | |
VARN HOUSE NORTHBANK INDUSTRIAL ESTATE BRINELL DRIVE IRLAM GREATER MANCHESTER M44 5BL Other companies in M44 | |
Company Number | 02956635 | |
---|---|---|
Company ID Number | 02956635 | |
Date formed | 1994-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB268911722 |
Last Datalog update: | 2023-11-06 14:20:00 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE EVELYN WILLIAMS |
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JEREMY THEODORE BERENZWEIG |
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STEPHEN DRYDEN |
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ANTHONY JAMES LORD |
||
GEORG HEINRICH JOHANNES STRIERATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR RICHARD NORRIS SHARMAN |
Company Secretary | ||
ALISTAIR RICHARD NORRIS SHARMAN |
Director | ||
VERENA HAHN |
Director | ||
STEPHEN RICHARD GODFREY |
Company Secretary | ||
STEPHEN RICHARD GODFREY |
Director | ||
GURDIAL SINGH DUHRE |
Company Secretary | ||
JOHN GREGORY CONNELL |
Director | ||
DERMOT HEALY |
Director | ||
DENNIS RICHARD WOLTERS |
Director | ||
ERNEST BOETTE THOMSON |
Company Secretary | ||
WILLIAM SUTHERLAND |
Director | ||
WILLIAM SUTHERLAND |
Company Secretary | ||
LAWRENCE WILLIAM WARD |
Director | ||
WHEELOCK RICHARD BINGHAM |
Director | ||
ROBERT LEROY PURDUM |
Director | ||
BURNELL RICHARD ROBERTS |
Director | ||
THEODORE COURTNEY ROGERS |
Director | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLINT INK EUROPE | Director | 2017-04-12 | CURRENT | 1997-09-19 | Liquidation | |
COILBAY LIMITED | Director | 2017-04-12 | CURRENT | 2004-07-12 | Liquidation | |
HARPER PRINTING INKS LIMITED | Director | 2017-04-12 | CURRENT | 1966-02-03 | Liquidation | |
FLINT CPS INKS UK LTD | Director | 2017-04-12 | CURRENT | 1996-09-30 | Active | |
DUCO INTERNATIONAL LIMITED | Director | 2015-07-13 | CURRENT | 1997-11-26 | Liquidation | |
DUCO HOLDINGS LIMITED | Director | 2015-07-13 | CURRENT | 1999-07-20 | Liquidation | |
VARN PRODUCTS COMPANY LIMITED | Director | 2015-07-13 | CURRENT | 1990-11-26 | Liquidation | |
DAY INTERNATIONAL (U.K.) LIMITED | Director | 2015-07-13 | CURRENT | 1956-04-28 | Active | |
MANDER BROTHERS LIMITED | Director | 2015-07-13 | CURRENT | 1924-02-07 | Active | |
FLINT INK (U.K.) LIMITED | Director | 2015-06-25 | CURRENT | 1937-04-01 | Active | |
FLINT CPS INKS UK LTD | Director | 2017-12-01 | CURRENT | 1996-09-30 | Active | |
DUCO HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 1999-07-20 | Liquidation | |
FLINT INK EUROPE | Director | 2017-04-12 | CURRENT | 1997-09-19 | Liquidation | |
COILBAY LIMITED | Director | 2017-04-12 | CURRENT | 2004-07-12 | Liquidation | |
ARROWHEAD INVESTMENTS (UK) | Director | 2017-04-12 | CURRENT | 2001-07-23 | Active | |
FLINT CPS INKS UK LTD | Director | 2013-06-21 | CURRENT | 1996-09-30 | Active | |
DUCO HOLDINGS LIMITED | Director | 2011-02-15 | CURRENT | 1999-07-20 | Liquidation | |
DAY INTERNATIONAL (U.K.) LIMITED | Director | 2011-02-15 | CURRENT | 1956-04-28 | Active | |
FLINT INK (U.K.) LIMITED | Director | 2006-10-19 | CURRENT | 1937-04-01 | Active | |
DAY INTERNATIONAL (U.K.) LIMITED | Director | 2017-05-03 | CURRENT | 1956-04-28 | Active | |
DUCO INTERNATIONAL LIMITED | Director | 2017-04-12 | CURRENT | 1997-11-26 | Liquidation | |
DUCO HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 1999-07-20 | Liquidation | |
VARN PRODUCTS COMPANY LIMITED | Director | 2017-04-12 | CURRENT | 1990-11-26 | Liquidation | |
HARPER PRINTING INKS LIMITED | Director | 2011-02-25 | CURRENT | 1966-02-03 | Liquidation | |
FLINT INK EUROPE | Director | 2006-10-19 | CURRENT | 1997-09-19 | Liquidation | |
FLINT CPS INKS UK LTD | Director | 2006-03-31 | CURRENT | 1996-09-30 | Active | |
MANDER BROTHERS LIMITED | Director | 2006-02-10 | CURRENT | 1924-02-07 | Active | |
COILBAY LIMITED | Director | 2006-01-31 | CURRENT | 2004-07-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF THE GOLDMAN SACHS GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 16/12/22 FROM Varn House Northbank Industrial Estate Irlam Greater Manchester M44 5DL | ||
Director's details changed for Mr Jeremy Theodore Berenzweig on 2022-12-12 | ||
Director's details changed for Mr Stephen William Dryden on 2022-12-12 | ||
Director's details changed for Mr Anthony James Lord on 2022-12-12 | ||
Director's details changed for Mr Georg Heinrich Johannes Strierath on 2022-12-12 | ||
CH01 | Director's details changed for Mr Jeremy Theodore Berenzweig on 2022-12-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM Varn House Northbank Industrial Estate Irlam Greater Manchester M44 5DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen William Dryden on 2021-10-28 | |
RP04AP01 | Second filing of director appointment of Mr Stephen Dryden | |
CH01 | Director's details changed for Mr Georg Heinrich Johannes Strierath on 2021-11-15 | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2021-07-26 | |
TM02 | Termination of appointment of Jayne Evelyn Williams on 2021-07-26 | |
SH19 | Statement of capital on 2021-02-05 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/12/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THEODORE BERENZWEIG / 13/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DRYDEN / 13/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LORD / 13/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG HEINRICH JOHANNES STRIERATH / 13/12/2017 | |
CH01 | Director's details changed for Mr Anthony James Lord on 2017-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AP03 | Appointment of Mrs Jayne Evelyn Williams as company secretary on 2017-04-12 | |
AP01 | DIRECTOR APPOINTED MR GEORG HEINRICH JOHANNES STRIERATH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DRYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RICHARD NORRIS SHARMAN | |
TM02 | Termination of appointment of Alistair Richard Norris Sharman on 2017-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 4000102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 4000102 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERENA HAHN | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 4000102 | |
AR01 | 08/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR RICHARD NORRIS SHARMAN | |
AP03 | SECRETARY APPOINTED MR ALISTAIR RICHARD NORRIS SHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GODFREY | |
AR01 | 08/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED STEPHEN RICHARD GODFREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GURDIAL DUHRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES LORD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL | |
AR01 | 08/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 08/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED VERENA HAHN | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS WOLTERS | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: THE WORKS SHEFFIELD STREET HEATON NORRIS STOCKPORT CHESHIRE SK4 1RU | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAY INTERNATIONAL (UK) HOLDINGS
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAY INTERNATIONAL (UK) HOLDINGS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |