OpenRegistry

DANIELS SILVER AND MARCASITE LIMITED

Active
04628071·incorporated 2003-01-03

DANIELS SILVER AND MARCASITE LIMITED is an active UK private limited company, incorporated on 3 January 2003 at Companies House (number 04628071; OpenRegistry canonical ID GB-04628071-daniels-silver-and-marcasite-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,347 active UK entities in that code and one of 7,519 active companies registered in Southend On Sea, Essex (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-03
Registered Address
SUITE 1 19 AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND ON SEA, ESSEX, SS2 6UN, UNITED KINGDOM
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

DANIELS SILVER AND MARCASITE LIMITED has 3 persons with significant control on file:

  • Mrs Jacqueline Patricia Daniels born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Phillip Richard Daniels born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Richard Daniels born 1942 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DANIELS SILVER AND MARCASITE LIMITED has previously traded as:

  • THAMMARAT TRADING LIMITED (until 2013-01-03)

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in Southend On Sea: