DARNELLS LIMITED - KIDLINGTON
Company Profile | Company Filings |
Overview
DARNELLS LIMITED is a Private Limited Company from KIDLINGTON and has the status: Active.
DARNELLS LIMITED was incorporated 32 years ago on 31/07/1991 and has the registered number: 02633775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DARNELLS LIMITED was incorporated 32 years ago on 31/07/1991 and has the registered number: 02633775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DARNELLS LIMITED - KIDLINGTON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 BANKSIDE COURT
KIDLINGTON
OXFORD
OX5 1JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STONE | Jan 1961 | English | Director | 2017-04-06 | CURRENT |
MR JUSTIN ANDREW SMITH | May 1979 | English | Director | 2017-04-06 | CURRENT |
DAVID MESSENGER | Jan 1971 | British | Director | 1994-01-04 | CURRENT |
AUSTEN CHRISTOPHER DARNELL | Jul 1968 | British | Director | 1993-08-20 | CURRENT |
AUSTEN CHRISTOPHER DARNELL | Jul 1968 | British | Secretary | 1993-08-20 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-31 UNTIL 1991-07-31 | RESIGNED | ||
JOHN PHILIP DARNELL | Apr 1944 | British | Director | 1993-08-20 UNTIL 2004-08-23 | RESIGNED |
CHARLES REX BULL | Nov 1963 | British | Director | 1991-07-31 UNTIL 1993-08-20 | RESIGNED |
HELEN DENISE RICHARDS | Secretary | 1991-07-31 UNTIL 1993-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Darnells Holdings Limited | 2023-01-31 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Messenger | 2016-04-06 - 2023-02-01 | 1/1971 | Kidlington Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Austen Darnell | 2016-04-06 - 2023-02-01 | 7/1968 | Kidlington Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Messenger | 2016-04-06 - 2023-02-01 | 1/1971 | Kidlington Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Austen Christopher Darnell | 2016-04-06 - 2023-02-01 | 7/1968 | Kidlington Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |