LARKFLAME LIMITED - BUSINESS PARK DARLINGTON


Overview

LARKFLAME LIMITED is a Private Limited Company from BUSINESS PARK DARLINGTON and has the status: Dissolved - no longer trading.
LARKFLAME LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02874197. The accounts status is FULL.

LARKFLAME LIMITED - BUSINESS PARK DARLINGTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O MAGNET LIMITED
BUSINESS PARK DARLINGTON
COUNTY DURHAM
DL1 4XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JANE HARDCASTLE Dec 1965 British Secretary 2002-08-28 CURRENT
MRS NICOLA JANE HARDCASTLE Dec 1965 British Director 2013-09-27 CURRENT
MR PETER KANE Jan 1965 Scottish Director 2010-03-31 CURRENT
MR ANJUM AHMED Nov 1970 British Director 2010-03-31 CURRENT
MR DANIEL ARTHUR EDWARD CARR Apr 1975 British Director 2016-04-05 CURRENT
MR ROY SAUNDERS Dec 1958 British Director 2008-03-03 UNTIL 2010-03-31 RESIGNED
MR GORDON CAMERON PAUL GRATTON Oct 1953 British Secretary 2001-06-14 UNTIL 2002-08-28 RESIGNED
DAVID ROSS HOOPER May 1948 Secretary 1994-01-11 UNTIL 2001-06-14 RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British/Irish Nominee Director 1994-01-11 UNTIL 1996-04-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1993-11-22 UNTIL 1994-01-11 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1993-11-22 UNTIL 1994-01-11 RESIGNED
DENIS JOSEPH MULHALL Sep 1951 British,Irish Director 1994-07-21 UNTIL 1999-12-08 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2000-06-12 UNTIL 2001-06-14 RESIGNED
BERISFORD (OVERSEAS) LIMITED Corporate Director 1999-12-08 UNTIL 2001-06-14 RESIGNED
S & W BERESFORD LIMITED Director 1999-12-08 UNTIL 2001-06-14 RESIGNED
MR ALASTAIR NEIL GORDON Feb 1951 British Director 1994-01-11 UNTIL 1994-07-21 RESIGNED
JONATHAN PAUL FINDLER Aug 1952 British Director 1998-03-24 UNTIL 2000-07-03 RESIGNED
MR ALAN JOHN BOWKETT Jan 1951 British Director 1996-04-30 UNTIL 1999-05-13 RESIGNED
PREBEN BAGER Dec 1948 Danish Director 2004-10-26 UNTIL 2010-10-06 RESIGNED
GEORGE BRIAN CUTHBERTSON Feb 1954 British Director 1994-01-11 UNTIL 2000-06-12 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2001-06-14 UNTIL 2004-10-26 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-22 UNTIL 1994-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nobia Holdings Uk Limited 2016-04-06 Darlington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.P. HART & SONS LIMITED DARTFORD Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
COVENTRY GARDEN CENTRE LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COUNTRY GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AULDENE NURSERIES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AQUAMAISON LIMITED DARTFORD Dissolved... MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
D.W.F. SPORTS LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
COUNTRY GARDENS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AQUA WARE LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
COUNTRY GARDENER LIMITED(THE) BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEACON GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BSCL REALISATIONS LIMITED LIVERPOOL In... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WYE 2004 LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EASTHAM LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
FLINT PROPERTIES LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
AULDENE HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BATHSTORE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BATHROOMS DIRECT LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CGA WARREN PARK LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FAVELL CONSULTING LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALLIED CARPETS RETAIL LIMITED LONDON Dissolved... FULL 7487 - Other business activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNET GROUP TRUSTEES LIMITED BUSINESS PARK DARLINGTON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
MAGNET & SOUTHERNS LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET DISTRIBUTION LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET FURNITURE LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET INDUSTRIES LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET JOINERY LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET KITCHENS LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET SUPPLIES LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
NOBIA HOLDINGS UK LIMITED BUSINESS PARK DARLINGTON Active GROUP 32990 - Other manufacturing n.e.c.
MAGNET GROUP LIMITED DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.