DARTY LIMITED - READING


Company Profile Company Filings

Overview

DARTY LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
DARTY LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04232413. The accounts status is FULL and accounts are next due on 30/09/2024.

DARTY LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KESA ELECTRICALS PLC (until 31/07/2012)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX SECRETARIES LLP Corporate Secretary 2016-08-05 CURRENT
MR VINCENT HENRI BERNARD GUFFLET Sep 1973 French Director 2018-05-02 CURRENT
MR FREDERIQUE GIAVARINI May 1972 French Director 2016-07-20 CURRENT
MR JEAN-BRIEUC-PIERRE-MARIE LE TINIER Jul 1971 French Director 2017-11-30 CURRENT
MR ANTOINE METZGER Jan 1954 French Director 2012-10-15 UNTIL 2016-07-20 RESIGNED
ALISON CLARE REED Dec 1956 British Director 2012-02-08 UNTIL 2016-07-20 RESIGNED
MICHEL LEONARD Aug 1949 French Director 2010-02-08 UNTIL 2016-07-20 RESIGNED
MR MARTIN JOHN REAVLEY Nov 1954 British Director 2003-06-13 UNTIL 2005-04-08 RESIGNED
MR DOMINIC JAMES PLATT Aug 1969 British Director 2010-01-04 UNTIL 2015-06-18 RESIGNED
MR MARTIN JOHN REAVLEY Nov 1954 British Director 2002-06-06 UNTIL 2003-03-28 RESIGNED
MR ALAN CHARLES PARKER Nov 1946 British Director 2010-10-01 UNTIL 2016-07-20 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director 2003-06-13 UNTIL 2012-08-08 RESIGNED
DR GERARD MARTIN MURPHY Nov 1955 Irish Uk Director 2003-05-20 UNTIL 2003-06-13 RESIGNED
PAUL ANDREW THIMONT May 1953 British Director 2001-06-26 UNTIL 2001-11-30 RESIGNED
MR IAN MICHAEL MASHITER Sep 1955 English Director 2002-06-06 UNTIL 2003-03-28 RESIGNED
MATTHIEU MALIGE Apr 1974 French Director 2016-07-20 UNTIL 2017-10-05 RESIGNED
MS ELODIE VANESSA PERTHUISOT Jun 1976 French Director 2017-11-30 UNTIL 2018-05-02 RESIGNED
MR ERIC RAIMONDO KNIGHT Mar 1959 Swiss Director 2013-02-22 UNTIL 2014-09-11 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2003-05-20 UNTIL 2003-06-13 RESIGNED
MR MARTIN JOHN REAVLEY Nov 1954 British Secretary 2003-06-13 UNTIL 2003-08-01 RESIGNED
ANNE KATHARINE LAWLEY British Secretary 2001-06-26 UNTIL 2003-05-20 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Secretary 2003-08-01 UNTIL 2016-08-05 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-06-11 UNTIL 2001-06-26 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-06-11 UNTIL 2001-06-26 RESIGNED
ALEXANDRE BOMPARD Oct 1972 French Director 2016-07-20 UNTIL 2017-07-17 RESIGNED
AGNES TOURAINE Feb 1955 French Director 2012-10-30 UNTIL 2016-07-20 RESIGNED
HELEN WEIR Aug 1962 British Director 2003-05-20 UNTIL 2003-06-13 RESIGNED
MR ALBIN MARIE GABRIEL JACQUEMONT Jul 1965 French Director 2015-06-18 UNTIL 2016-07-29 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2005-03-31 UNTIL 2010-01-04 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2013-09-17 UNTIL 2014-01-31 RESIGNED
IAN GRAHAM GARDEN Mar 1958 British Director 2001-12-03 UNTIL 2003-05-20 RESIGNED
MR THIERRY FALQUE-PIERROTIN Nov 1959 French Director 2009-01-05 UNTIL 2013-01-04 RESIGNED
BERNARD SALVANT DUFAU Apr 1941 French Director 2003-12-19 UNTIL 2012-12-31 RESIGNED
MR MARK PETER CREEDY Aug 1954 British Director 2001-11-30 UNTIL 2002-06-06 RESIGNED
MR ANDREW MACKENZIE ROBB Sep 1942 British Director 2003-06-13 UNTIL 2012-09-13 RESIGNED
CARLO D`ASARO BIONDO Apr 1965 French Director 2012-10-30 UNTIL 2016-07-20 RESIGNED
PASCAL BAZIN Jan 1957 French Director 2012-10-15 UNTIL 2016-07-20 RESIGNED
PETER MICHAEL WILSON Jun 1941 British Director 2003-06-13 UNTIL 2011-09-15 RESIGNED
MICHEL BERNARD BROSSARD Jul 1943 French Director 2003-06-13 UNTIL 2011-09-15 RESIGNED
JEAN NOEL LABROUE Dec 1947 French Director 2003-06-13 UNTIL 2009-02-02 RESIGNED
HELEN MARY JONES Apr 1955 British Director 2003-03-28 UNTIL 2003-06-13 RESIGNED
NIALL GORDON BROCK LINDSAY Aug 1957 British Director 2002-06-06 UNTIL 2003-03-14 RESIGNED
REGIS SCHULTZ Dec 1968 French Director 2013-04-23 UNTIL 2016-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fnac Darty Sa 2016-04-26 Ivry-Sur-Seine   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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