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DARWIN MODULAR LIMITED

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

This company is commonly known as Darwin Modular Limited. The company was founded 5 years ago and was given the registration number 11669508. 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 43290 - Other construction installation.

Company Information

Name:DARWIN MODULAR LIMITED
Company Number:11669508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:London House, Shawbury Business Park, Shrewsbury, Shropshire, England, SY4 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Secretary31 March 2021Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director20 April 2023Active
London House, Shawbury Business Park, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Director12 August 2019Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director12 August 2019Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director20 April 2023Active
London House, Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Secretary09 November 2018Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Secretary19 October 2020Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Director12 August 2019Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director28 June 2022Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director19 October 2020Active
London House, Shawbury Business Park, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Director12 August 2019Active
London House, Shawbury Business Park, Shawbury, SY4 4EA

Director12 August 2019Active
London House, Shawbury Business Park, Shawbury, United Kingdom, SY4 4EA

Director09 November 2018Active

People with Significant Control

Goldfoster Limited
Notified on:01 August 2019
Status:Active
Country of residence:United Kingdom
Address:London House, Shawbury Heath, Shrewsbury, United Kingdom, SY4 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Goldfoster Limited
Notified on:01 August 2019
Status:Active
Country of residence:United Kingdom
Address:London House, Shawbury Heath, Shrewsbury, United Kingdom, SY4 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Thomas Henry Pierce
Notified on:09 November 2018
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:London House, Shawbury Heath, Shrewsbury, United Kingdom, SY4 4EA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type dormant.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-04-27Officers

Termination director company with name termination date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type dormant.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Officers

Appoint person secretary company with name date.

Download
2021-03-31Officers

Termination secretary company with name termination date.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

Download
2021-02-26Officers

Change person director company with change date.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Officers

Change person director company with change date.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Appoint person secretary company with name date.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-11-02Officers

Termination secretary company with name termination date.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-02-21Officers

Change person director company with change date.

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