Introduction
Watch Company
D
DANE ARCHITECTURAL SYSTEMS HOLDINGS EOT LIMITED
DANE ARCHITECTURAL SYSTEMS HOLDINGS EOT LIMITED is an active company incorporated on 6 March 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DANE ARCHITECTURAL SYSTEMS HOLDINGS EOT LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11863566
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Viking Works Hamsterley Newcastle Upon Tyne, NE17 7SY,
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FOSTER, Gary
ActiveHamsterley Colliery, Newcastle Upon TyneNE17 7SY
Born October 1971
Director
Appointed 06 Mar 2019
FOSTER, Gary
Hamsterley Colliery, Newcastle Upon TyneNE17 7SY
Born October 1971
Director
06 Mar 2019
Active
GEORGE, Martin
ActiveHamsterley Colliery, Newcastle Upon TyneNE17 7SY
Born July 1970
Director
Appointed 06 Mar 2019
GEORGE, Martin
Hamsterley Colliery, Newcastle Upon TyneNE17 7SY
Born July 1970
Director
06 Mar 2019
Active
HALL, Gary Stephen
ActiveHamsterley Colliery, Newcastle Upon TyneNE17 7SY
Born July 1962
Director
Appointed 06 Mar 2019
HALL, Gary Stephen
Hamsterley Colliery, Newcastle Upon TyneNE17 7SY
Born July 1962
Director
06 Mar 2019
Active
HARDIE, David
ActiveHamsterley, Newcastle Upon TyneNE17 7SY
Born March 1969
Director
Appointed 07 Nov 2025
HARDIE, David
Hamsterley, Newcastle Upon TyneNE17 7SY
Born March 1969
Director
07 Nov 2025
Active
WELCH, Hugh Benson
ActiveGallowgate, Newcastle Upon TyneNE1 4BF
Born April 1957
Director
Appointed 06 Mar 2019
WELCH, Hugh Benson
Gallowgate, Newcastle Upon TyneNE1 4BF
Born April 1957
Director
06 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dane Architectural Systems Holdings Eot Limited As Trustee Of The Dane Architectural Systems Holdings Employee Ownership Trust
ActiveHamsterley Colliery, Newcastle Upon TyneNE17 7SY
Nature of Control
Significant influence or control as firm
Notified 06 Mar 2019
Dane Architectural Systems Holdings Eot Limited As Trustee Of The Dane Architectural Systems Holdings Employee Ownership Trust
Hamsterley Colliery, Newcastle Upon TyneNE17 7SY
Significant influence or control as firm
06 Mar 2019
Active
Filing History
16
Description
Type
Date Filed
Document
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2021