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 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.
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 |