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Dane Architectural Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    County Durham
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Company Details
  • Business Name
    Dane Architectural Systems Limited
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    01024371
  • Listing UID
    92441
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Location
  • Bank Top, Newcastle upon Tyne NE17, UK

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Geolocation Details
  • Latitude
    54.903496
  • Longitude
    -1.815217
  • Easting
    411947.0
  • Northing
    556546.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL61346
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 11, 2015
    Shortcode
    [email_notify]
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    Company Officers
    FOSTER, Gary Alistair
    Appointed On: June 19, 2014
    Occupation: N/A
    Role: secretary
    Address: Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY
    FOSTER, Gary Alistair
    Appointed On: June 19, 2014
    Occupation: N/A
    Role: director
    Address: Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY, England
    GEORGE, Martin
    Appointed On: March 5, 2007
    Occupation: N/A
    Role: director
    Address: 4 St Agnes Gardens West, Crawcrook, Tyne & Wear, NE40 4NP
    HARDIE, David
    Appointed On: April 23, 2026
    Occupation: N/A
    Role: director
    Address: Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY
    BERTRAM, Richard
    Appointed On: December 10, 2008
    Occupation: N/A
    Role: secretary
    Address: 81 Shearwater, Whitburn, Tyne & Wear, SR6 7SG
    Resigned On: October 27, 2011
    EVANS, Robert Roland
    Appointed On: July 5, 1993
    Occupation: N/A
    Role: secretary
    Address: 46 Keyes Gardens, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QX
    Resigned On: June 23, 2004
    FINNIGAN, David Thomas
    Appointed On: June 20, 2005
    Occupation: N/A
    Role: secretary
    Address: 2, Seven Hills Court, Spennymoor, County Durham, DL16 6FH, United Kingdom
    Resigned On: December 10, 2008
    HALL, Gary Stephen
    Appointed On: June 10, 2005
    Occupation: N/A
    Role: secretary
    Address: Meadow Rise Slaley Grange, Hexham, Northumberland, NE47 0AD
    Resigned On: June 20, 2005
    HURWORTH, John Maitland
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 8 Holyrood Avenue, Darlington, County Durham, DL3 8AZ
    Resigned On: July 5, 1993
    STEVENSON, Damian Jon
    Appointed On: July 5, 2004
    Occupation: N/A
    Role: secretary
    Address: 2 Manor Court, Heighington Village, Newton Aycliffe, County Durham, DL5 6TL
    Resigned On: June 10, 2005
    YOUNG, John Smithson
    Appointed On: October 14, 2011
    Occupation: N/A
    Role: secretary
    Address: Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY
    Resigned On: June 25, 2014
    ASPINALL, Paul Leo
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: director
    Address: Viking Works, Hamsterley, Newcastle Upon Tyne, Tyne And Wear, NE17 7SY, England
    Resigned On: March 28, 2013
    BERTRAM, Richard
    Appointed On: December 10, 2008
    Occupation: N/A
    Role: director
    Address: 81 Shearwater, Whitburn, Tyne & Wear, SR6 7SG
    Resigned On: October 27, 2011
    EVANS, Robert Roland
    Appointed On: April 6, 1997
    Occupation: N/A
    Role: director
    Address: 46 Keyes Gardens, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QX
    Resigned On: June 23, 2004
    FIELD, William Edourd
    Appointed On: February 1, 2013
    Occupation: N/A
    Role: director
    Address: Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY
    Resigned On: December 31, 2024
    FINNIGAN, David Thomas
    Appointed On: June 20, 2005
    Occupation: N/A
    Role: director
    Address: 2, Seven Hills Court, Spennymoor, County Durham, DL16 6FH, United Kingdom
    Resigned On: December 10, 2008
    HALL, Doreen Margaret
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: High Clear, Slaley, Hexham, Northumberland, NE47 0AE
    Resigned On: May 5, 1994
    HALL, Gary Stephen
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: Meadow Rise Slaley Grange, Hexham, Northumberland, NE47 0AD
    Resigned On: April 22, 2026
    HALL, George Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: High Clear, Slaley, Hexham, Northumberland, NE47 0AE
    Resigned On: March 3, 1994
    HANNAM, Audrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Stocksfield House, Stocksfield, Northumberland, NE43 7TN
    Resigned On: May 5, 1994
    HANNAM, John Preston
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Stocksfield House, Stocksfield, Northumberland, NE43 7TN
    Resigned On: March 3, 1994
    HANNAM, Mark Preston
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: 45 Jameson Drive, Cragside, Corbridge, Northumberland, NE45 5EX
    Resigned On: August 2, 2013
    HARDIE, George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 42 Cedar Crescent, Low Fell, Gateshead, Tyne & Wear, NE9 6ES
    Resigned On: August 1, 2008
    MELROSE, David Antony
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: 17 Old Barber, Harrogate, North Yorkshire, HG1 3DF
    Resigned On: February 22, 2007
    MONAGHAN, Godfrey Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Shire View Cottage, Slaley, Northumberland, NE47 0AE
    Resigned On: March 31, 2019
    PATTERSON, Robert
    Appointed On: March 5, 2007
    Occupation: N/A
    Role: director
    Address: 47 Lily Gardens, Flint Hill, Dipton, County Durham, DH9 9BQ
    Resigned On: February 1, 2022
    SCOTT, James
    Appointed On: February 19, 1996
    Occupation: N/A
    Role: director
    Address: Lyndale, Beech Hill, Hexham, Northumberland, NE46 3AD
    Resigned On: July 20, 2007
    STEVENSON, Damian Jon
    Appointed On: July 5, 2004
    Occupation: N/A
    Role: director
    Address: 2 Manor Court, Heighington Village, Newton Aycliffe, County Durham, DL5 6TL
    Resigned On: June 10, 2005
    YOUNG, John Smithson
    Appointed On: October 14, 2011
    Occupation: N/A
    Role: director
    Address: Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY
    Resigned On: June 25, 2014
    YOUNGER, Arthur
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: 17 Hilda Park, Chester Le Street, County Durham, DH2 2JP
    Resigned On: May 7, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    small
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    DANE ARCHITECTURAL SYSTEMS LIMITED
    Company Number
    01024371
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 13, 2025
    Next Due
    August 27, 2026
    Next Made Up To
    August 13, 2026
    Overdue
    No
    Date Of Creation
    September 16, 1971
    ETag
    726ae37aa19913559cfec52791c54a112a895d1a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 1, 2015
    Previous Company Names
    Ceased On
    January 27, 1992
    Effective From
    September 16, 1971
    Name
    NORTH DURHAM ALUMINIUM WINDOWS LIMITED
    Registered Office Address
    Address Line 1
    Viking Works
    Address Line 2
    Hamsterley
    Locality
    Newcastle Upon Tyne
    Post Code
    NE17 7SY
    Type
    ltd

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