DARWIN OFFSITE LTD
Non-Trading
General Information
NAME
DARWIN OFFSITE LTD
COMPANY NUMBER
10930938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/08/2017
(7 years and 3 months old)
WEBSITE
www.darwingroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY4 4EA
Telephone: 01939252909
TPS: No
London House
Shawbury Heath
Shawbury
SHREWSBURY
SY4 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| DARWIN OFFSITE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Robert Marcus Snook (930840367) has left the board |
Credit Risk Overview
Want to learn more about DARWIN OFFSITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARWIN OFFSITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARWIN OFFSITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2017 - Present (7 years and 3 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 22 Past: 36 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 20 Past: 30 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/10/2018 - 09/10/2020 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDFOSTER LIMITED | Active - Accounts Filed | View Report |
| DARWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BOSHIRE LIMITED | Company is dissolved | View Report |
| DARWIN BUILDING SYSTEMS LTD | Non-Trading | View Report |
| DARWIN CONTRACTING LTD | Non-Trading | View Report |
| DARWIN DESIGN LTD | Non-Trading | View Report |
| DARWIN ENGINEERING LTD | Non-Trading | View Report |
| DARWIN HEALTHCARE LTD | Non-Trading | View Report |
| DARWIN MINOR WORKS LTD | Non-Trading | View Report |
| DARWIN OFFSITE LTD | Non-Trading | View Report |
| PERMANENT FASTTRACK LTD | Company is dissolved | View Report |
| DARWIN MODULAR LIMITED | Non-Trading | View Report |
| PENNYGOLD ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Robert Marcus Snook (930840367) has left the board |
| 22/09/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 01/05/2023 | Luke Taylor Creighton (924440492) has left the board |
| 01/05/2023 | New Board Member Robert Marcus Snook (930840367) Appointed |
| 01/05/2023 | New Board Member John Mark Collins (930840309) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Luke Taylor Creighton (924440492) Appointed |
| 31/05/2022 | Charles Oliver Thomas Pierce (915358743) has left the board |
| 03/03/2022 | Lesley Pierce (910380227) has left the board |
| 03/03/2022 | Richard Thomas Henry Pierce (900154343) has left the board |
| 02/04/2021 | New Company Secretary Richard Donald Foster Pierce (928152858) Appointed |
| 31/03/2021 | New Accounts filed |
| 04/11/2020 | Harvinder Singh Azad (919859432) has left the board |
| 04/11/2020 | New Company Secretary Adam John Deeth (927605756) Appointed |
| 04/11/2020 | New Board Member Adam John Deeth (927288269) Appointed |
| 04/11/2020 | Harvinder Singh Azad (925169863) has left the board |
| 05/09/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | Richard Thomas Henry Pierce (926169113) has left the board |
| 30/08/2019 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 23/08/2019 | New Board Member Richard Thomas Henry Pierce (926169113) Appointed |
| 23/08/2019 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
| 23/08/2019 | New Board Member Harvinder Singh Azad (919859432) Appointed |
| 23/08/2019 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 23/08/2019 | New Board Member Lesley Pierce (910380227) Appointed |
| 21/04/2019 | New Accounts filed |
| 24/10/2018 | New Company Secretary Harvinder Singh Azad (925169863) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
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