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DARWEN & DEVINE CONSTRUCTION LTD

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

This company is commonly known as Darwen & Devine Construction Ltd. The company was founded 4 years ago and was given the registration number 12211905. The firm's registered office is in BLACKPOOL. You can find them at Fylde House, Amy Johnson Way, Blackpool, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DARWEN & DEVINE CONSTRUCTION LTD
Company Number:12211905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Fylde House, Amy Johnson Way, Blackpool, England, FY4 3RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, 9 Winckley Square, Preston, England, PR1 3HP

Director17 September 2019Active
Fylde House, Amy Johnson Way, Blackpool, England, FY4 3RS

Director17 September 2019Active

People with Significant Control

Ghazaleh Arkian
Notified on:26 February 2024
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Richard House, 9 Winckley Square, Preston, England, PR1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Freddie Thomas Darwen
Notified on:17 September 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Richard House, 9 Winckley Square, Preston, England, PR1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Thomas Devine
Notified on:17 September 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Fylde House, Amy Johnson Way, Blackpool, England, FY4 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Change of name

Certificate change of name company.

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2024-04-13Gazette

Gazette filings brought up to date.

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2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-04-10Persons with significant control

Cessation of a person with significant control.

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2024-04-10Persons with significant control

Notification of a person with significant control.

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2024-04-10Officers

Appoint person director company with name date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-09Address

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

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-04-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2022-11-16Accounts

Change account reference date company current extended.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-05-23Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2019-09-17Incorporation

Incorporation company.

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