OpenCompanies

Danosa UK Ltd

Company number
08036125
Status
Active
Type
Ltd
Incorporated
18 Apr 2012
Nature of business
Manufacture of glues
Manufacture of other non-metallic mineral products n.e.c.
Other construction installation
Roofing activities

Registered office

3 Stanbridge Road
Havant
PO9 2NS

Officers

NameRoleAppointedResigned
INTERTRUST (UK) LIMITED Corporate-Secretary 18 Apr 2012 19 Mar 2013
INTERTRUST (UK) LIMITED Corporate-Director 18 Apr 2012 19 Mar 2013
OAKLEY, Mark Ian Director 18 Feb 2016 27 Apr 2017
SMITH, James Director 19 Apr 2016 5 Feb 2019
BUCKLEY, James Raymond Eryl Director 19 Apr 2016 31 Aug 2020
DOWNEY, Steve Richard Director 19 Apr 2016 28 Jan 2022
DEL RIO DE LA CAL, Manuel Director 18 Apr 2012 11 Oct 2023
DEL RIO DE LA CAL, Maria Paloma Director 19 Apr 2016
DEL RIO DE LA CAL, Alberto Director 18 Apr 2012
DEL RIO DE LA CAL, Esther Director 18 Apr 2012

Control

NameNature of controlNotifiedCeased
Derivados Asfalticos Normalizados Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 May 2021
Mr Alberto Del Rio De La Cal Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 23 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,492,419 £1,577,361 28
31 Dec 2023 £2,987,456 £2,024,340 28
31 Dec 2022 £2,764,785 £1,397,075 28
31 Dec 2021 £2,398,138 £589,618 25
31 Dec 2020 £1,923,616 £1,118,916 27
31 Dec 2019 £1,784,548 £124,376 27
31 Dec 2018 £1,726,559 £555,623 28
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - £7,290 -

Data