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 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
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)
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 |