Danieli Uk Holding Limited in Magna Way ROTHERHAM

Danieli Uk Holding Limited ROTHERHAM

Founded in 1994, Danieli Uk Holding, classified under reg no. 02997333 is an active company. Currently registered at 4 Ignite S60 1FD, Rotherham the company has been in the business for thirty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since July 4, 2011 Danieli Uk Holding Limited is no longer carrying the name Danieli Davy Distington.

At present there are 3 directors in the the company, namely Emanuele G., Rolando P. and Andrew B.. In addition one secretary - Philip J. - is with the firm. 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.

Danieli Uk Holding Limited Address / Contact

Office Address	4 Ignite
Office Address2	Magna Way
Town	Rotherham
Post code	S60 1FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997333
Date of Incorporation	Thu, 1st Dec 1994
Industry	Engineering design activities for industrial process and production
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Emanuele G.

Position: Director

Appointed: 13 January 2021

Rolando P.

Position: Director

Appointed: 13 January 2021

Andrew B.

Position: Director

Appointed: 16 March 2004

Philip J.

Position: Secretary

Appointed: 16 November 2000

Julian E.

Position: Director

Appointed: 01 June 2019

Resigned: 25 June 2019

Jacob A.

Position: Director

Appointed: 24 June 2015

Resigned: 16 November 2015

Georgios X.

Position: Director

Appointed: 28 June 2013

Resigned: 30 September 2020

Timothy C.

Position: Director

Appointed: 22 June 2011

Resigned: 30 June 2015

Carlo P.

Position: Director

Appointed: 05 September 2008

Resigned: 22 June 2011

Andrea C.

Position: Director

Appointed: 29 April 2008

Resigned: 28 June 2013

Andrew O.

Position: Director

Appointed: 14 February 2005

Resigned: 28 June 2013

John L.

Position: Director

Appointed: 16 March 2004

Resigned: 31 May 2013

Roberto B.

Position: Director

Appointed: 16 December 2003

Resigned: 05 September 2008

Dario F.

Position: Director

Appointed: 16 December 2003

Resigned: 05 September 2008

Marco B.

Position: Director

Appointed: 04 July 2002

Resigned: 16 December 2003

Andrew B.

Position: Director

Appointed: 14 December 2000

Resigned: 16 December 2003

Peter K.

Position: Director

Appointed: 14 December 2000

Resigned: 16 March 2004

John L.

Position: Director

Appointed: 14 December 2000

Resigned: 16 December 2003

Richard H.

Position: Director

Appointed: 10 August 2000

Resigned: 11 December 2000

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 16 June 2000

Resigned: 03 November 2000

Giorgio F.

Position: Secretary

Appointed: 26 May 2000

Resigned: 16 June 2000

Carlo D.

Position: Director

Appointed: 26 May 2000

Resigned: 16 December 2003

Giorgio F.

Position: Director

Appointed: 26 May 2000

Resigned: 28 June 2002

Richard B.

Position: Director

Appointed: 22 October 1999

Resigned: 31 March 2000

Kwang-Sik L.

Position: Director

Appointed: 21 September 1999

Resigned: 26 May 2000

Richard B.

Position: Secretary

Appointed: 01 December 1998

Resigned: 31 March 2000

Kevin M.

Position: Director

Appointed: 01 September 1998

Resigned: 31 March 2000

Young S.

Position: Director

Appointed: 14 March 1997

Resigned: 26 May 2000

Peter N.

Position: Director

Appointed: 01 October 1996

Resigned: 23 December 1998

Barry P.

Position: Director

Appointed: 20 October 1995

Resigned: 28 September 1999

Graeme D.

Position: Director

Appointed: 20 October 1995

Resigned: 26 May 2000

Anthony K.

Position: Director

Appointed: 04 September 1995

Resigned: 30 September 1996

Robin H.

Position: Director

Appointed: 23 May 1995

Resigned: 31 May 1996

Timothy R.

Position: Director

Appointed: 23 May 1995

Resigned: 12 June 1996

John O.

Position: Director

Appointed: 03 April 1995

Resigned: 30 November 1998

Maurice B.

Position: Director

Appointed: 03 April 1995

Resigned: 21 September 1999

June-Min P.

Position: Director

Appointed: 03 April 1995

Resigned: 14 March 1997

Henry P.

Position: Director

Appointed: 03 April 1995

Resigned: 06 October 1995

Richard H.

Position: Director

Appointed: 11 January 1995

Resigned: 28 September 1999

John O.

Position: Secretary

Appointed: 11 January 1995

Resigned: 30 November 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 December 1994

Resigned: 11 January 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1994

Resigned: 11 January 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Industrielle Beteiligung Sa from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a parent company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Industrielle Beteiligung Sa

9 Rue Du Laboratoire, L-1911, Luxembourg, Luxembourg

Legal authority	Company Law
Legal form	Parent Company
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Danieli Davy Distington	July 4, 2011
Davy Distington	August 8, 2000
Creekvale	January 23, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 24th, November 2023	accounts	Free Download (312 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 24th, November 2023	accounts	Free Download (312 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 21st, November 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 24th, September 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 25th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 18th, September 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 14th, September 2018	accounts	Free Download (38 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 18th, September 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 13th, September 2016	accounts	Free Download (36 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 12th, April 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to December 1, 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 4, 2015: 12488999.00 GBP	capital
AR01	Annual return made up to December 1, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 24th, September 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2013 filed on: 20th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to December 1, 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 7th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to December 1, 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 6th, March 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to December 1, 2011 filed on: 9th, January 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to June 30, 2010 filed on: 10th, January 2011	accounts	Free Download (1 page)
AR01	Annual return made up to December 1, 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (1 page)
AA	Full accounts data made up to June 30, 2009 filed on: 12th, December 2009	accounts	Free Download (1 page)
AR01	Annual return made up to December 1, 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 31st, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 4th, February 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 4th, February 2008	accounts	Free Download (22 pages)
363a	Annual return made up to December 6, 2007 filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 6, 2007 filed on: 6th, December 2007	annual return	Free Download (1 page)
AA	Full accounts data made up to June 30, 2006 filed on: 18th, April 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 18th, April 2007	accounts	Free Download (22 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (1 page)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, April 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, April 2006	accounts	Free Download (27 pages)
363s	Annual return made up to December 12, 2005 filed on: 12th, December 2005	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to December 12, 2005 filed on: 12th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 8th, December 2004	accounts	Free Download (23 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004	annual return	Free Download (1 page)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 8th, December 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, April 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, April 2004	accounts	Free Download (24 pages)
363s	Annual return made up to December 11, 2003 filed on: 11th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 11, 2003 filed on: 11th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 11, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2002 filed on: 18th, December 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 18th, December 2002	accounts	Free Download (20 pages)
363s	Annual return made up to December 6, 2002 filed on: 6th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 6, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to December 6, 2002 filed on: 6th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 22nd, January 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2001 filed on: 22nd, January 2002	accounts	Free Download (20 pages)
363s	Annual return made up to December 10, 2001 filed on: 10th, December 2001	annual return	Free Download (1 page)
363s	Annual return made up to December 10, 2001 filed on: 10th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (1 page)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts data made up to June 30, 2000 filed on: 4th, October 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 4th, October 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 16th, June 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 16th, June 2000	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/12/00 to 30/06/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/06/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
363s	Annual return made up to December 8, 1999 filed on: 8th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 8, 1999 filed on: 8th, December 1999	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 1998 filed on: 5th, November 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 5th, November 1999	accounts	Free Download (18 pages)
363s	Annual return made up to December 7, 1998 filed on: 7th, December 1998	annual return	Free Download (8 pages)
363s	Annual return made up to December 7, 1998 filed on: 7th, December 1998	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 16th, April 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 16th, April 1998	accounts	Free Download (19 pages)
363s	Annual return made up to December 10, 1997 filed on: 10th, December 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 10, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 10, 1997 filed on: 10th, December 1997	annual return	Free Download (1 page)
AA	Full accounts data made up to December 28, 1996 filed on: 7th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 28, 1996 filed on: 7th, October 1997	accounts	Free Download (18 pages)
363s	Annual return made up to December 9, 1996 filed on: 9th, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to December 9, 1996 filed on: 9th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, May 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, May 1996	accounts	Free Download (17 pages)
363s	Annual return made up to December 15, 1995 filed on: 15th, December 1995	annual return	Free Download (8 pages)
363s	Annual return made up to December 15, 1995 filed on: 15th, December 1995	annual return	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, May 1995	accounts	Free Download (1 page)

Danieli Uk Holding Limited ROTHERHAM

Danieli Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

Emanuele G.

Rolando P.

Andrew B.

Philip J.

Julian E.

Jacob A.

Georgios X.

Timothy C.

Carlo P.

Andrea C.

Andrew O.

John L.

Roberto B.

Dario F.

Marco B.

Andrew B.

Peter K.

John L.

Richard H.

Eps Secretaries Limited

Giorgio F.

Carlo D.

Giorgio F.

Richard B.

Kwang-Sik L.

Richard B.

Kevin M.

Young S.

Peter N.

Barry P.

Graeme D.

Anthony K.

Robin H.

Timothy R.

John O.

Maurice B.

June-Min P.

Henry P.

Richard H.

John O.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

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