The Daniels Corporation International Limited
- Dormant
- Active
- 25 years
- 2 employees
- Real address
- 2 directors
- 1 owner
- Regular importer
No operations
Field of Operation
Summary
The Daniels Corporation International Limited is a private limited company registered in England/Wales with the registration number 03977869. The company was founded twenty five years ago on April 20, 2000, and registered at DL16 6JF, England, Spennymoor, Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the collection of non-hazardous waste, the collection of hazardous waste industries. Officially, it has one owner or PSCs, two directors, and two employees.
It's a dormant company (no operations).
The company is a regular importer, with its top import category being Furniture, Lighting, and Prefabricated Buildings, totaling 4 months of imports. The last import operation was conducted on November 01, 2018.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 75%+
-
Resident of Australia
Managers
-
Individual
- 20 years
- 4
-
Individual
- 25 years
- 1
-
Resident of Australia
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-04-20 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2024-06-30Download 7 pages pdf report
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
Importer profile by HS codes
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Last imported products
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FAQ about The Daniels Corporation International Limited
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