DARNTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DARNTON GROUP LIMITED
COMPANY NUMBER
06234395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
02/05/2007
(17 years and 6 months old)
WEBSITE
www.darntonb3.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/08/2007
05/05/2015
DARNTON ELGEE PROJECTS LIMITED
View all previous names
LEEDS
LS1 5QS
Telephone: 02076891434
TPS: Yes
10 South Parade
LEEDS
LS1 5QS
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 |
|---|---|---|
| DARNTON GROUP LIMITED | Active - Accounts Filed | View Report |
| B3BURGESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 09/04/2024 | Matthew Savory (924251231) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DARNTON 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 DARNTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARNTON 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 |
|---|---|---|---|---|
|
02/05/2007 - Present (17 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 02/05/2007 - 25/02/2020 (12 years and 9 months) Secretary: 02/05/2007 - 30/04/2015 (7 years and 11 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
02/05/2007 - 02/05/2007 (0 months) 02/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 715 Past: 2240 |
View Report |
|
02/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 989 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARNTON GROUP LIMITED | Active - Accounts Filed | View Report |
| B3BURGESS LIMITED | Active - Accounts Filed | View Report |
| DARNTONB3 LIMITED | Active - Accounts Filed | View Report |
| FORMATION 3D LTD | Active - Accounts Filed | View Report |
| HOME & MAKER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 09/04/2024 | Matthew Savory (924251231) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 23/04/2021 | Change in Reg. Office |
| 14/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Nathan McNamara (912687079) Appointed |
| 10/03/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | Keith Anthony Hardcastle (910176494) has left the board |
| 25/09/2019 | Richard Alexander Lodge (912627538) has left the board |
| 25/06/2019 | New Accounts filed |
| 08/06/2019 | Paul Howard Davies (919730761) has left the board |
| 08/06/2019 | John Dyfrig Jones (920410910) has left the board |
| 08/06/2019 | Paul Howard Davies (919729485) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 12/04/2018 | Ciara Anne Marle Ryan (907763376) has left the board |
| 04/04/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member Matthew Savory (924251231) Appointed |
| 13/04/2017 | New Accounts filed |
| 06/04/2017 | Simon James Andrew Turner (907829829) has left the board |
| 06/04/2017 | David John Suggitt (900229254) has left the board |
| 17/01/2017 | New Annual Return filed |
| 16/01/2017 | Rory Andrew Campbell-Pilling (910040282) has left the board |
| 10/10/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Simon James Andrew Turner (907829829) Appointed |
| 22/01/2016 | Simon James Andrew Turner (920414037) has left the board |
| 15/01/2016 | New Board Member John Dyfrig Jones (920410910) Appointed |
| 15/01/2016 | New Board Member Richard Alexander Lodge (912627538) Appointed |
| 15/01/2016 | New Board Member Simon James Andrew Turner (920414037) Appointed |
| 15/01/2016 | New Board Member David John Suggitt (900229254) Appointed |
| 15/01/2016 | New Board Member Rory Andrew Campbell-Pilling (910040282) Appointed |
| 15/01/2016 | New Board Member Ciara Anne Marle Ryan (907763376) Appointed |
| 12/05/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member Paul Howard Davies (919729485) Appointed |
| 06/05/2015 | New Company Secretary Paul Howard Davies (919730761) Appointed |
| 06/05/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
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