Dane County Holdings Limited in Kingstown Industrial Estate CARLISLE

Dane County Holdings Limited CARLISLE

Dane County Holdings started in year 2000 as Private Limited Company with registration number 03975059. The Dane County Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Carlisle at Arnold Clark Wakefield Road. Postal code: CA3 0HE.

Currently there are 3 directors in the the company, namely James G., John C. and Edward H.. In addition one secretary - Stuart T. - is with the firm. Currently 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.

Dane County Holdings Limited Address / Contact

Office Address	Arnold Clark Wakefield Road
Office Address2	Kingstown Industrial Estate
Town	Carlisle
Post code	CA3 0HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03975059
Date of Incorporation	Tue, 18th Apr 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

James G.

Position: Director

Appointed: 01 December 2021

John C.

Position: Director

Appointed: 01 December 2021

Stuart T.

Position: Secretary

Appointed: 19 November 2013

Edward H.

Position: Director

Appointed: 20 September 2004

Mark H.

Position: Director

Appointed: 24 August 2020

Resigned: 07 June 2021

Kenneth M.

Position: Secretary

Appointed: 27 May 2011

Resigned: 19 November 2013

Scott W.

Position: Director

Appointed: 27 May 2011

Resigned: 01 December 2021

Kenneth M.

Position: Director

Appointed: 20 September 2004

Resigned: 01 December 2021

Dugald K.

Position: Secretary

Appointed: 20 September 2004

Resigned: 27 May 2011

Dugald K.

Position: Director

Appointed: 20 September 2004

Resigned: 27 May 2011

Geoffrey H.

Position: Director

Appointed: 28 November 2000

Resigned: 20 September 2004

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2000

Resigned: 18 April 2000

Alistair H.

Position: Director

Appointed: 18 April 2000

Resigned: 20 September 2004

Marian H.

Position: Director

Appointed: 18 April 2000

Resigned: 20 September 2004

Marian H.

Position: Secretary

Appointed: 18 April 2000

Resigned: 20 September 2004

John H.

Position: Director

Appointed: 18 April 2000

Resigned: 20 September 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Arnold Clark Automobiles Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Philomena C. This PSC has significiant influence or control over the company,.

Arnold Clark Automobiles Limited

454 Hillington Road, Hillington Park, Glasgow, G52 4FH, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc036386
Notified on	1 December 2021
Nature of control:	75,01-100% shares

Philomena C.

Notified on	1 July 2016
Ceased on	1 December 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 19th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th April 2015 filed on: 28th, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 21st, April 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2011 filed on: 19th, April 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th April 2010 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 25th, September 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 22nd May 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd May 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 7th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 7th, October 2005	accounts	Free Download (1 page)
363s	Period up to Saturday 30th July 2005 - Annual return with full member list filed on: 30th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Saturday 30th July 2005 - Annual return with full member list filed on: 30th, July 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 15th, September 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 15th, September 2004	accounts	Free Download (31 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 16th, December 2003	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 16th, December 2003	accounts	Free Download (30 pages)
363s	Period up to Thursday 1st May 2003 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Thursday 1st May 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 1st May 2003 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 1st, October 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 1st, October 2002	accounts	Free Download (29 pages)
363s	Period up to Tuesday 14th May 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 14th May 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 5th, October 2001	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 5th, October 2001	accounts	Free Download (27 pages)
363s	Period up to Friday 22nd June 2001 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 22nd June 2001 (Director's particulars changed)	annual return
363s	Period up to Friday 22nd June 2001 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 22nd June 2001 (Director's particulars changed)	annual return

Dane County Holdings Limited CARLISLE

Dane County Holdings Limited Address / Contact

Company Information / Profile

Company staff

James G.

John C.

Stuart T.

Edward H.

Mark H.

Kenneth M.

Scott W.

Kenneth M.

Dugald K.

Dugald K.

Geoffrey H.

Chettleburgh International Limited

Alistair H.

Marian H.

Marian H.

John H.

People with significant control

Company filings

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