MR DANIEL WARREN TOFFOLO


3175 CENTURY WAY THORPE PARK LEEDS LS158ZB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1968
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
A M Mining Services Ltd 02823161 05/11/1999 Dissolved
ADGX LIMITED 03812800 14/12/2011 Dissolved
AMCO (HULL) LIMITED 02285730 19/12/2000 Dissolved
AMCO DRILLING (INTERNATIONAL) LIMITED 01123503 19/12/2000 Strike Off
AMCO DRILLING LIMITED 04942361 14/12/2011 Not Trading
AMCO PENSION SCHEME TRUSTEES LTD 01450656 11/04/2008 Dissolved
Amberhold Ltd 06732670 27/01/2009 Dissolved
Amco Engineering Ltd 02974357 05/11/1999 Dissolved
Amco Orebit Ltd 03171198 19/12/2000 Dissolved
Amco Robertson Mineral Services Ltd 03626841 19/12/2000 Dissolved
Amco Technical Services Ltd 01269739 19/12/2000 Dissolved
Amploy Bureau Ltd 02877683 05/11/1999 Dissolved
Amtec Services Ltd 02873201 05/11/1999 Dissolved
DAWATO LIMITED 12584142 04/05/2020 Silver
NEW PICTURE LIMITED 02746842 19/12/2000 Dissolved
PORTER BROOK CAR PARK LIMITED 03865808 11/10/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADGX LIMITED 03812800 06/08/2007 23/02/2011 Dissolved
ADHH LIMITED 06757059 18/02/2009 23/02/2011 Dissolved
AG1 HOMES MANAGEMENT COMPANY LIMITED 05550619 31/08/2005 21/12/2009 Not Trading
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED SC485741 02/09/2014 24/07/2019 Dissolved
AMALGAMATED CONSTRUCTION LTD 00995892 05/11/1999 23/02/2011 Bronze
AMALGAMATED CONSTRUCTION LTD 00995892 16/04/2008 24/07/2019 Bronze
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED 05273301 04/11/2004 23/02/2011 Dissolved
AMCO DEVELOPMENTS (BLACKBURN) LIMITED 06571487 21/04/2008 23/02/2011 Dissolved
AMCO DEVELOPMENTS (DEWSBURY) LIMITED 04375464 28/02/2002 23/02/2011 Dissolved
AMCO DRILLING (UK) LIMITED 06824733 19/02/2009 23/02/2011 Silver
AMCO DRILLING LIMITED 04942361 23/10/2003 23/02/2011 Not Trading
AMCO DRILLING MAURITANIA (UK) LIMITED 06793490 16/01/2009 23/02/2011 Dissolved
AMCO ENGINEERING LIMITED 06702157 18/09/2008 23/02/2011 Dissolved
AMCO ENGINEERING LIMITED 06702157 23/02/2011 24/07/2019 Dissolved
AMCO ESTATES LIMITED 04571735 27/04/2005 08/04/2008 Dissolved
AMCO GIFFEN LIMITED 06547087 27/03/2008 23/02/2011 Not Trading
AMCO GIFFEN LIMITED 06547087 30/08/2013 24/07/2019 Not Trading
AMCO GROUP HOLDINGS LIMITED 06756943 18/02/2009 23/02/2011 Silver
AMCO GROUP HOLDINGS LIMITED 06756943 23/02/2011 24/07/2019 Silver
AMCO GROUP LIMITED 06476276 28/02/2008 23/02/2011 Gold
AMCO GROUP LIMITED 06476276 23/02/2011 24/07/2019 Gold
AMCO INTERINVEST LIMITED 02496249 05/11/1999 23/02/2011 Dissolved
AMCO PLANT LIMITED 02974645 19/12/2000 23/02/2011 Dissolved
AMCO RAIL ENGINEERING LIMITED 01214390 04/04/2008 23/02/2011 Dissolved
AMCO RAIL ENGINEERING LIMITED 01214390 23/02/2011 24/07/2019 Dissolved
AMCO RAIL LIMITED 02885603 19/12/2000 23/02/2011 Dissolved
AMCO RAIL LIMITED 02885603 23/02/2011 24/07/2019 Dissolved
DOSCO HOLDINGS LIMITED 03046252 06/03/2007 12/04/2008 Dissolved
DOSCO OVERSEAS ENGINEERING LIMITED 00567906 19/12/2000 12/04/2008 Dissolved
FIBAFLO REINFORCED PLASTICS LIMITED 04384410 28/02/2002 07/11/2007 Dissolved
PORTER BROOK CAR PARK LIMITED 03865808 19/06/2006 23/02/2011 Dissolved
RENEW FLEET MANAGEMENT LIMITED 09195355 08/09/2014 17/07/2019 Silver
SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED 06225599 24/04/2007 24/08/2009 Not Trading
The Quadrant Westmorland Road Management Co Ltd 05612636 02/02/2006 07/04/2006 Dissolved