THE DANIELS CORPORATION INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03977869

Incorporation date

20/04/2000

Size

Dormant

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Collection of hazardous waste (38.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/02/2023)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

22/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

26/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

10/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2024

Termination of appointment of Reda Daniels as a director on 2024-04-20

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

22/06/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

24/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/04/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
658.28K
-
0.00
-
-

2022
2
658.28K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	19/04/2000 - 19/04/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	19/04/2000 - 21/04/2000	3010
Robinson, Neil Frazer	Director	10/03/2007 - 19/10/2015	6
Daniels, Danny Boulas	Director	20/04/2000 - Present	2
Mcphee, Dean Justin	Secretary	30/04/2005 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About THE DANIELS CORPORATION INTERNATIONAL LIMITED

THE DANIELS CORPORATION INTERNATIONAL LIMITED is an(a) Active company incorporated on 20/04/2000 with the registered office located at Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor DL16 6JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE DANIELS CORPORATION INTERNATIONAL LIMITED?

THE DANIELS CORPORATION INTERNATIONAL LIMITED is currently Active. It was registered on 20/04/2000 .

Where is THE DANIELS CORPORATION INTERNATIONAL LIMITED located?

THE DANIELS CORPORATION INTERNATIONAL LIMITED is registered at Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor DL16 6JF.

What does THE DANIELS CORPORATION INTERNATIONAL LIMITED do?

THE DANIELS CORPORATION INTERNATIONAL LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for THE DANIELS CORPORATION INTERNATIONAL LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.