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DARINE LIMITED

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

This company is commonly known as Darine Limited. The company was founded 21 years ago and was given the registration number 04478217. The firm's registered office is in ULVERSTON. You can find them at Windy Whistle, Colt House Lane, Ulverston, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DARINE LIMITED
Company Number:04478217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Windy Whistle, Colt House Lane, Ulverston, Cumbria, LA12 0SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windy Whistle, Colthouse Lane, Ulverston, LA12 0SG

Secretary26 July 2002Active
Windy Whistle, Colthouse Lane, Ulverston, LA12 0SG

Director26 July 2002Active
Windy Whistle, Colthouse Lane, Ulverston, LA12 0SG

Director26 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 July 2002Active

People with Significant Control

Mr Ian William Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Windy Whistle, Colthouse Lane, Ulverston, United Kingdom, LA12 0SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Jane Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Windy Whistle, Colthouse Lane, Ulverston, United Kingdom, LA12 0SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type unaudited abridged.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type unaudited abridged.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type unaudited abridged.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-08-06Resolution

Resolution.

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2013-08-06Change of constitution

Statement of companys objects.

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