DARWIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DARWIN GROUP LIMITED
COMPANY NUMBER
05395228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/03/2005
(19 years and 9 months old)
WEBSITE
www.darwingroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2005
18/12/2017
BUILT OFFSITE LIMITED
SHROPSHIRE
SY4 4EA
Telephone: 01939252909
TPS: No
London House
Shawbury Heath
Shawbury
Shrewsbury, Shropshire
SY4 4EA
Telephone: 252909
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 |
|---|---|---|
| GOLDFOSTER LIMITED | Active - Accounts Filed | View Report |
| DARWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BOSHIRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 31/07/2024 | Robert Marcus Snook (930840367) has left the board |
Credit Risk Overview
Want to learn more about DARWIN GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARWIN GROUP LIMITED?
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 |
|---|---|---|---|---|
|
25/10/2006 - Present (18 years and 2 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 22 Past: 36 |
View Report |
|
30/04/2009 - Present (15 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2011 - Present (13years) 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 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
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 | Dormant | View Report |
| DARWIN CONTRACTING LTD | Non-Trading | View Report |
| DARWIN DESIGN LTD | Dormant | View Report |
| DARWIN ENGINEERING LTD | Dormant | View Report |
| DARWIN HEALTHCARE LTD | Non-Trading | View Report |
| DARWIN MINOR WORKS LTD | Non-Trading | View Report |
| DARWIN OFFSITE LTD | Dormant | View Report |
| PERMANENT FASTTRACK LTD | Company is dissolved | View Report |
| DARWIN MODULAR LIMITED | Dormant | View Report |
| PENNYGOLD ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 31/07/2024 | Robert Marcus Snook (930840367) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 01/05/2023 | Hugh Adams (926690705) has left the board |
| 01/05/2023 | Thomas Morgan (924053192) has left the board |
| 01/05/2023 | Nicholas David Dawe (927624605) has left the board |
| 01/05/2023 | Luke Taylor Creighton (924440492) has left the board |
| 01/05/2023 | Amie Tyler (929577828) has left the board |
| 01/05/2023 | Guillermo Ferre Ibanez (928378041) has left the board |
| 01/05/2023 | Spencer Lloyd Stokes (919507208) has left the board |
| 01/05/2023 | Alan Nelson Davidson (921875120) has left the board |
| 01/05/2023 | Mark James Bishop (927287951) 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 |
| 14/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | James Pratt (919031104) has left the board |
| 05/12/2022 | Andrew John Skinner (908796524) has left the board |
| 07/10/2022 | New Board Member Nicholas David Dawe (927624605) Appointed |
| 07/10/2022 | New Board Member James Pratt (919031104) Appointed |
| 07/10/2022 | New Board Member Andrew John Skinner (908796524) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 14/07/2022 | Stewart Plant (929586510) has left the board |
| 14/07/2022 | New Board Member Luke Taylor Creighton (924440492) Appointed |
| 31/05/2022 | Charles Oliver Thomas Pierce (915358743) has left the board |
| 18/05/2022 | New Board Member Stewart Plant (929586510) Appointed |
| 17/05/2022 | New Board Member Amie Tyler (929577828) Appointed |
| 03/03/2022 | Lesley Pierce (910380227) has left the board |
| 03/03/2022 | Richard Thomas Henry Pierce (900154343) has left the board |
| 03/03/2022 | New Board Member Guillermo Ferre Ibanez (928378041) Appointed |
| 18/05/2021 | New Accounts filed |
| 02/04/2021 | New Company Secretary Richard Donald Foster Pierce (928153968) Appointed |
| 11/02/2021 | New Board Member Spencer Lloyd Stokes (919507208) Appointed |
| 04/02/2021 | New Board Member Spencer Stokes (927922923) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Harvinder Singh Azad (925169814) has left the board |
| 04/11/2020 | Harvinder Singh Azad (919859432) has left the board |
| 04/11/2020 | New Company Secretary Adam John Deeth (927601487) Appointed |
| 04/11/2020 | New Board Member Adam John Deeth (927288269) Appointed |
| 11/08/2020 | New Board Member Mark James Bishop (927287951) Appointed |
| 08/06/2020 | Paul Knight (916003682) has left the board |
| 08/05/2020 | New Accounts filed |
| 11/02/2020 | New Board Member Hugh Adams (926690705) Appointed |
| 11/02/2020 | New Board Member Alan Nelson Davidson (921875120) Appointed |
| 11/02/2020 | New Board Member Lindsey Sproulle (926693188) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
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