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DARWEN DIESELS HOLDINGS LIMITED

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

This company is commonly known as Darwen Diesels Holdings Limited. The company was founded 14 years ago and was given the registration number 06966474. The firm's registered office is in BLACKBURN. You can find them at Unit B, Carlinghurst Road, Blackburn, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DARWEN DIESELS HOLDINGS LIMITED
Company Number:06966474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit B, Carlinghurst Road, Blackburn, BB2 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Carlinghurst Road, Blackburn, BB2 1PN

Secretary20 July 2009Active
Unit B, Carlinghurst Road, Blackburn, BB2 1PN

Director01 October 2020Active
Unit B, Carlinghurst Road, Blackburn, BB2 1PN

Director20 July 2009Active

People with Significant Control

Mr Peter Gerald Toes
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Address:Unit B, Carlinghurst Road, Blackburn, BB2 1PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Brenda Doris Toes
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Unit B, Carlinghurst Road, Blackburn, BB2 1PN
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 (8 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
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-01-13Capital

Capital alter shares redemption statement of capital.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2020-10-12Officers

Appoint person director company with name date.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-22Persons with significant control

Change to a person with significant control.

Download
2020-07-22Officers

Change person director company with change date.

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2020-07-22Officers

Change person secretary company with change date.

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2020-07-22Persons with significant control

Change to a person with significant control.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Persons with significant control

Change to a person with significant control.

Download
2018-08-02Persons with significant control

Change to a person with significant control.

Download
2018-01-15Accounts

Accounts with accounts type micro entity.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Accounts

Accounts with accounts type micro entity.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

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