DANIEL&CO. LIMITED
Who controls this company?
Mr Daniel Robert Hartley
- Correspondence address
- Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, United Kingdom, PE13 3BH
- Date of birth
- March 1983
- Notified on
- 2023-12-06
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Daniel Robert Hartley
HISTORIC INFORMATION
- Ceased on
- 2023-11-30
- Correspondence address
- C/O Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
- Date of birth
- March 1983
- Notified on
- 2023-01-04
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode PE11 3YR £1,005,000
Mr Simon David Hartley
HISTORIC INFORMATION
- Ceased on
- 2023-12-04
- Correspondence address
- Inglethorpe Manor, Church Road, Emneth, Wisbech, England, PE14 8AF
- Date of birth
- April 1981
- Notified on
- 2023-11-30
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode PE14 8AF £319,000
Mr Oliver James Hartley
HISTORIC INFORMATION
- Ceased on
- 2023-12-04
- Correspondence address
- C/O Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
- Date of birth
- June 1986
- Notified on
- 2023-11-30
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode PE11 3YR £1,005,000
Mr Daniel Robert Hartley
HISTORIC INFORMATION
- Ceased on
- 2023-12-04
- Correspondence address
- C/O Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
- Date of birth
- March 1983
- Notified on
- 2023-12-04
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode PE11 3YR £1,005,000
Hartley Farm Limited
HISTORIC INFORMATION
- Ceased on
- 2023-12-06
- Correspondence address
- C/O Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
- Notified on
- 2023-12-04
- Governing law
- Companies Act 2006
- Legal form
- Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 14568428
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other companies in same location
Average house price in the postcode PE11 3YR £1,005,000
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company