This company is commonly known as Darwin Group Limited. The company was founded 19 years ago and was given the registration number 05395228. 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 GROUP LIMITED |
|---|---|---|
| Company Number | : | 05395228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Secretary | 31 March 2021 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 20 April 2023 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 01 December 2011 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 25 October 2006 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 20 April 2023 | Active |
| London House, Shawbury Business Park, Shawbury, Shrewsbury, United Kingdom, SY4 4EA | Secretary | 01 October 2018 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Secretary | 31 March 2014 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Secretary | 19 October 2020 | Active |
| Broom Farm, Stanwardine Baschurch, Shrewsbury, SY4 2HA | Secretary | 16 March 2005 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Secretary | 14 March 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 March 2005 | Active |
| 5 Ardmillan Court, Oswestry, United Kingdom, SY11 2JG | Director | 06 February 2020 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 14 November 2017 | Active |
| London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA | Director | 19 November 2018 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 27 November 2012 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 06 August 2020 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 18 July 2012 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 14 November 2017 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 27 March 2012 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 28 June 2022 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 06 February 2020 | Active |
| 59 St Michaels Gate, Shrewsbury, United Kingdom, SY1 2HL | Director | 29 July 2019 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 27 September 2022 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 19 October 2020 | Active |
| New House, Hordley Road, Tetchill, Nr Ellesmere, SY12 9AS | Director | 13 July 2007 | Active |
| 21 Charles Parry Close, Oswestry, SY11 2TU | Director | 25 October 2006 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 25 February 2022 | Active |
| 277 Holyhead Road, Wellington, TF1 2EE | Director | 13 July 2007 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 17 June 2011 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 26 September 2011 | Active |
| The Garden Store, Leighhton, Shrewsbury, United Kingdom, SY5 6RW | Director | 29 July 2019 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 14 November 2017 | Active |
| London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 17 June 2010 | Active |
| Broom Farm, Stanwardine Baschurch, Shrewsbury, SY4 2HA | Director | 16 March 2005 | Active |
| 5, Maddocks Close, Farndon, CH3 6AB | Director | 30 April 2009 | Active |
| Goldfoster Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | London House, Shawbury Business Park, Shrewsbury, United Kingdom, SY4 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | 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 |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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