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Daher U.k. Limited DERBY

Founded in 1986, Daher U.k, classified under reg no. 02062405 is an active company. Currently registered at Unit B Amberley Drive DE24 9RE, Derby the company has been in the business for 38 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Patrick J., appointed on 30 June 2014. In addition, a secretary was appointed - Anthony B., appointed on 29 May 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Daher U.k. Limited Address / Contact

Office Address Unit B Amberley Drive
Office Address2 Sinfin
Town Derby
Post code DE24 9RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02062405
Date of Incorporation Wed, 8th Oct 1986
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Patrick J.

Position: Director

Appointed: 30 June 2014

Anthony B.

Position: Secretary

Appointed: 29 May 2009

Compagnie Daher Sa

Position: Corporate Director

Appointed: 29 August 1996

Daher Technologies Sa

Position: Corporate Director

Appointed: 01 August 1994

Daher U.k.limited

Position: Corporate Director

Appointed: 02 September 2009

Resigned: 02 September 2009

Michel R.

Position: Director

Appointed: 26 March 2007

Resigned: 02 September 2009

Claire R.

Position: Secretary

Appointed: 26 May 2004

Resigned: 29 May 2009

Christopher M.

Position: Director

Appointed: 26 May 2004

Resigned: 30 June 2014

Guillaume R.

Position: Director

Appointed: 31 July 2003

Resigned: 26 March 2007

D.

Position: Director

Appointed: 15 November 1995

Resigned: 23 August 1996

Ivan B.

Position: Director

Appointed: 01 January 1994

Resigned: 15 November 1995

Clive H.

Position: Secretary

Appointed: 15 June 1993

Resigned: 28 May 2004

Alan Z.

Position: Director

Appointed: 24 July 1992

Resigned: 31 December 1993

Alain G.

Position: Director

Appointed: 24 July 1992

Resigned: 01 August 1994

Francois H.

Position: Director

Appointed: 24 July 1992

Resigned: 31 July 2003

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1992

Resigned: 15 June 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Daher Technologies S.a. from 102 Place De La Joliette Bp 1955, France. The abovementioned PSC is categorised as "a sas" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Daher Technologies S.A.

102 Les Docks Atrium 102, 102 Place De La Joliette Bp 1955, 13226 Marseille, France

Legal authority French Law
Legal form Sas
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 25th, September 2023 		Free Download (5 pages)

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