DARWIN OFFSITE LTD - SHREWSBURY
| Company Profile | Company Filings |
Overview
DARWIN OFFSITE LTD is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
DARWIN OFFSITE LTD was incorporated 6 years ago on 24/08/2017 and has the registered number: 10930938. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DARWIN OFFSITE LTD was incorporated 6 years ago on 24/08/2017 and has the registered number: 10930938. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DARWIN OFFSITE LTD - SHREWSBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LONDON HOUSE
SHREWSBURY
SHROPSHIRE
SY4 4EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MARK COLLINS | Jul 1971 | British | Director | 2023-04-20 | CURRENT |
| MR RICHARD DONALD FOSTER PIERCE | May 1987 | British | Director | 2017-08-24 | CURRENT |
| ROBERT MARCUS SNOOK | Feb 1962 | British | Director | 2023-04-20 | CURRENT |
| MR JAMIE ANTHONY GRAHAM PIERCE | Jun 1976 | British | Director | 2019-08-12 | CURRENT |
| MR RICHARD DONALD FOSTER PIERCE | Secretary | 2021-03-31 | CURRENT | ||
| MRS LESLEY PIERCE | Nov 1957 | British | Director | 2019-08-12 UNTIL 2022-02-25 | RESIGNED |
| MR CHARLES OLIVER THOMAS PIERCE | Jun 1990 | British | Director | 2019-08-12 UNTIL 2022-05-16 | RESIGNED |
| MR ADAM JOHN DEETH | Mar 1969 | English | Director | 2020-10-19 UNTIL 2021-03-31 | RESIGNED |
| MR LUKE CREIGHTON | Feb 1979 | British | Director | 2022-06-28 UNTIL 2023-04-20 | RESIGNED |
| MR HARVINDER SINGH AZAD | Jan 1969 | English | Director | 2019-08-12 UNTIL 2020-10-09 | RESIGNED |
| MR ADAM JOHN DEETH | Secretary | 2020-10-19 UNTIL 2021-03-31 | RESIGNED | ||
| MR RICHARD THOMAS HENRY PIERCE | Aug 1954 | British | Director | 2019-08-12 UNTIL 2022-02-25 | RESIGNED |
| HARVINDER SINGH AZAD | Secretary | 2018-10-01 UNTIL 2020-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Darwin Group Limited | 2019-08-01 | Shrewsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Donald Foster Pierce | 2017-08-24 - 2019-08-01 | 5/1987 | Shrewsbury Shropshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DARWIN OFFSITE LTD | 2023-09-20 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - DARWIN OFFSITE LTD | 2022-08-13 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - DARWIN OFFSITE LTD | 2021-03-26 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - DARWIN OFFSITE LTD | 2020-01-07 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - DARWIN OFFSITE LTD | 2019-04-17 | 31-12-2018 | £1 equity |