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Donney European LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Doncaster
  • Company Details
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Company Details
  • Business Name
    Donney European LTD
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    06314952
  • Listing UID
    167312
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Location
  • Donney European LTD, Ogden Road, Doncaster, DN24SE

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Geolocation Details
  • Latitude
    53.543195
  • Longitude
    -1.078934
  • Easting
    461133.0
  • Northing
    405567.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL406342
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, September 22, 2021
    Shortcode
    [email_notify]
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    Company Officers
    SUMANDEA, Virgil Mihai
    Appointed On: November 15, 2024
    Occupation: N/A
    Role: director
    Address: Unit 6, Twelve O'Clock Court, 21 Attercliffe Road, Sheffield, S4 7WW
    MOHAMAD AMIN, Aram
    Appointed On: July 20, 2007
    Occupation: N/A
    Role: secretary
    Address: 54 Cusworth House, Doncaster, South Yorkshire, DN1 3AZ
    Resigned On: August 28, 2008
    MOHAMAD-AMIN, Aram
    Appointed On: June 25, 2008
    Occupation: N/A
    Role: secretary
    Address: 23, Fewston Way, Doncaster, South Yorkshire, DN4 5PR, United Kingdom
    Resigned On: November 15, 2024
    FORM 10 SECRETARIES FD LTD
    Appointed On: July 17, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: July 18, 2007
    ABDULLAH, Dilman Mohammad
    Appointed On: July 20, 2007
    Occupation: N/A
    Role: director
    Address: 67b, St. Annes Road, Doncaster, South Yorkshire, DN4 5DZ, United Kingdom
    Resigned On: September 28, 2021
    MOHAMAD-AMIN, Aram
    Appointed On: June 25, 2008
    Occupation: N/A
    Role: director
    Address: 23, Fewston Way, Doncaster, South Yorkshire, DN4 5PR, United Kingdom
    Resigned On: November 15, 2024
    FORM 10 DIRECTORS FD LTD
    Appointed On: July 17, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: July 18, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2024
    Period End On
    July 31, 2024
    Period Start On
    August 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    April 30, 2026
    Overdue
    No
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Next Due
    April 30, 2026
    Next Made Up To
    July 31, 2025
    Overdue
    No
    Company Name
    DONNEY EUROPEAN LTD
    Company Number
    06314952
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    January 23, 2025
    Next Due
    February 6, 2026
    Next Made Up To
    January 23, 2026
    Overdue
    Yes
    Date Of Creation
    July 17, 2007
    ETag
    e3f3286969cf4d357ef51960822f6f43aba96556
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 13, 2015
    Registered Office Address
    Address Line 1
    Unit 6, Twelve O'Clock Court
    Address Line 2
    21 Attercliffe Road
    Locality
    Sheffield
    Post Code
    S4 7WW
    Type
    ltd

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