This company is commonly known as Darwin Building Systems Ltd. The company was founded 5 years ago and was given the registration number 11777635. The firm's registered office is in SHREWSBURY. You can find them at London House, Shawbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | DARWIN BUILDING SYSTEMS LTD |
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Company Number | : | 11777635 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 January 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | London House, Shawbury Business Park, Shrewsbury, Shropshire, England, SY4 4EA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA | Secretary | 31 March 2021 | Active |
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA | Director | 20 April 2023 | Active |
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA | Director | 05 November 2020 | Active |
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA | Director | 05 November 2020 | Active |
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA | Director | 20 April 2023 | Active |
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA | Secretary | 12 August 2019 | Active |
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA | Secretary | 19 October 2020 | Active |
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA | Director | 28 June 2022 | Active |
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA | Director | 19 October 2020 | Active |
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA | Director | 05 November 2020 | Active |
London House, Shawbury Business Park, Shawbury, United Kingdom, SY4 4EA | Director | 21 January 2019 | Active |
Darwin Group Limited | ||
Notified on | : | 01 August 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | London House, Shawbury Heath, Shrewsbury, United Kingdom, SY4 4EA |
Nature of control | : |
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Mr Richard Thomas Henry Pierce | ||
Notified on | : | 21 January 2019 |
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Status | : | Active |
Date of birth | : | August 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-27 | Officers | Appoint person director company with name date. | Download |
2023-04-27 | Officers | Appoint person director company with name date. | Download |
2023-04-27 | Officers | Termination director company with name termination date. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-12 | Officers | Appoint person director company with name date. | Download |
2022-05-27 | Officers | Termination director company with name termination date. | Download |
2022-03-01 | Officers | Termination director company with name termination date. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Officers | Appoint person secretary company with name date. | Download |
2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
2021-03-31 | Officers | Termination director company with name termination date. | Download |
2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-26 | Officers | Change person director company with change date. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-05 | Officers | Appoint person director company with name date. | Download |
2020-11-05 | Officers | Appoint person director company with name date. | Download |
2020-11-05 | Officers | Appoint person director company with name date. | Download |
2020-11-05 | Officers | Appoint person director company with name date. | Download |
2020-11-02 | Officers | Appoint person secretary company with name date. | Download |
2020-11-02 | Officers | Termination secretary company with name termination date. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
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