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D'ARCY INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D'arcy International Limited. The company was founded 39 years ago and was given the registration number 01863544. The firm's registered office is in BIRMINGHAM. You can find them at C/o Browne Jacobson Llp Victoria Square House (cs), Victoria Square, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:D'ARCY INTERNATIONAL LIMITED
Company Number:01863544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1984
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Browne Jacobson Llp Victoria Square House (cs), Victoria Square, Birmingham, United Kingdom, B2 4BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hine House, 25 Regent Street, Nottingham, England, NG1 5BS

Secretary-Active
Hine House, 25 Regent Street, Nottingham, England, NG1 5BS

Director05 February 2015Active
Hine House, 25 Regent Street, Nottingham, England, NG1 5BS

Director22 January 2024Active
Hine House, 25 Regent Street, Nottingham, England, NG1 5BS

Director-Active
2 Endeavour Park, Wyberton, Boston, PE21 7TQ

Director-Active
2, Endeavour Park, Wyberton, Boston, England, PE21 7RQ

Director27 November 2014Active

People with Significant Control

Mr Martin Shelbourn
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:118, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Tracy Ann Shelbourn
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Hine House, 25 Regent Street, Nottingham, England, NG1 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Appoint person director company with name date.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Officers

Change person secretary company with change date.

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2023-05-02Address

Change registered office address company with date old address new address.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-10-03Mortgage

Mortgage satisfy charge full.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Incorporation

Memorandum articles.

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2022-05-31Resolution

Resolution.

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2022-05-23Resolution

Resolution.

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2022-05-23Incorporation

Memorandum articles.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-06-10Resolution

Resolution.

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2021-05-26Resolution

Resolution.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Officers

Change person secretary company with change date.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-17Address

Change registered office address company with date old address new address.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Persons with significant control

Change to a person with significant control.

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