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Danube Uk Limited (Companies House Registration Number 06469953) is a private limited company founded on 2008-01-10 originating in England. This firm is located at Mercia Road, St Oswald's Road, Gloucester GL1 2SG. Danube Uk Limited is operating under SIC: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Danube Uk Limited
Number	06469953
Date of Incorporation:	10th January 2008
End of financial year:	31 December
Address:	Mercia Road, St Oswald's Road, Gloucester, GL1 2SG
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 2 directors that can be found in this company, we can name: Robert G. (appointed on 25 January 2008), Annabelle G. (appointment date: 10 January 2008). 1 secretary is also present: Annabelle G. (appointed on 10 January 2008). The official register indexes 2 persons of significant control, namely: Gillman Electrical Group Limited can be reached at St Oswalds Road, GL1 2SG Gloucester, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John Gillman And Sons (Electrical) Ltd can be reached at St. Oswalds Road, GL1 2SG Gloucester. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1

People with significant control

Gillman Electrical Group Limited

26 April 2022

Address	Mercia Road St Oswalds Road, Gloucester, Gloucestershire, GL1 2SG, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	08180760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Gillman And Sons (Electrical) Ltd

6 April 2016 - 26 April 2022

Address	John Gillman And Sons (Electrical) Ltd St. Oswalds Road, Gloucester, GL1 2SG, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	01670406
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with updates January 10, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 10, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: September 7, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 10, 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(CH01) On May 31, 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(CH03) On May 31, 2022 secretary's details were changed filed on: 31st, May 2022 \| officers	Free Download (1 page)
(CH01) On May 31, 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(CH01) On May 31, 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH England to Mercia Road St Oswald's Road Gloucester Gloucestershire GL1 2SG on May 31, 2022 filed on: 31st, May 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 26, 2022 filed on: 4th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 26, 2022 filed on: 1st, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 10, 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 2nd, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 10, 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 10, 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Gillmans Mercia Road St. Oswalds Gloucester Gloucestershire GL1 2SG to Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH on April 26, 2019 filed on: 26th, April 2019 \| address	Free Download (1 page)
(CH01) On April 25, 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CH03) On April 25, 2019 secretary's details were changed filed on: 25th, April 2019 \| officers	Free Download (1 page)
(CH01) On April 25, 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 25, 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CH01) On July 25, 2018 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 10, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 3rd, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 10, 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 10, 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 10, 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 1, 2016: 1.00 GBP capital
(AR01) Annual return made up to January 10, 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 28, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from April 30, 2015 to December 31, 2014 filed on: 18th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 10, 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: January 13, 2014 filed on: 13th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 10, 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 20th, June 2012 \| accounts	Free Download (5 pages)
(CH01) On January 11, 2012 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 10, 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
(CH01) On January 11, 2012 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(CH01) On January 11, 2012 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(CH01) On January 11, 2012 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(CH03) On January 11, 2012 secretary's details were changed filed on: 11th, January 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 18th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 10, 2011 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to January 10, 2010 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 13th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to March 3, 2009 filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 19/02/2009 from st. Oswalds road gloucester GL1 2SG filed on: 19th, February 2009 \| address	Free Download (1 page)
(225) Curr ext from 31/01/2009 to 30/04/2009 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
(288a) On April 5, 2008 Director appointed filed on: 5th, April 2008 \| officers	Free Download (1 page)
(288a) On April 5, 2008 Director appointed filed on: 5th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2008 \| incorporation	Free Download (17 pages)

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