THE PROFESSIONAL DARTS CORPORATION LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 5LJ

Company number 03473679
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address MASCALLS MASCALLS LANE, GREAT WARLEY, BRENTWOOD, ESSEX, CM14 5LJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 15/11/2016; Confirmation statement made on 15 November 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05/12/2016 . The most likely internet sites of THE PROFESSIONAL DARTS CORPORATION LIMITED are www.theprofessionaldartscorporation.co.uk, and www.the-professional-darts-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Gidea Park Rail Station is 3.6 miles; to Billericay Rail Station is 6.2 miles; to Chadwell Heath Rail Station is 7 miles; to Bexleyheath Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Professional Darts Corporation Limited is a Private Limited Company. The company registration number is 03473679. The Professional Darts Corporation Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of The Professional Darts Corporation Limited is Mascalls Mascalls Lane Great Warley Brentwood Essex Cm14 5lj. . BARKER, Wendy Frances is a Secretary of the company. HARRINGTON, Rodney Kenneth is a Director of the company. HEARN, Barry Maurice William is a Director of the company. HEARN, Edward John is a Director of the company. LOWY, Edward Robert Charles is a Director of the company. PORTER, Matthew Richard is a Director of the company. ROBERTSON, Marcus Craigie is a Director of the company. SCOTT, Robert is a Director of the company. Secretary POMFRET, David James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Timothy Peter has been resigned. Director COX, Thomas William has been resigned. Director DARBY, Timothy Charles has been resigned. Director JOHNSON, Michael Anthony has been resigned. Director MCLEOD, Peter Roy has been resigned. Director POMFRET, David James has been resigned. Director PRIESTLEY, Dennis has been resigned. Director RABY, John Rudd has been resigned. Director ROBERTSON, Marcus Craigie has been resigned. Director TITMUS, Michael William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BARKER, Wendy Frances
Appointed Date: 28 November 2008

Director
HARRINGTON, Rodney Kenneth
Appointed Date: 31 July 2003
67 years old

Director
HEARN, Barry Maurice William
Appointed Date: 15 June 2001
77 years old

Director
HEARN, Edward John
Appointed Date: 07 January 2009
46 years old

Director
LOWY, Edward Robert Charles
Appointed Date: 09 December 1997
63 years old

Director
PORTER, Matthew Richard
Appointed Date: 07 January 2009
45 years old

Director
ROBERTSON, Marcus Craigie
Appointed Date: 22 February 2002
69 years old

Director
SCOTT, Robert
Appointed Date: 07 January 2009
72 years old

Resigned Directors

Secretary
POMFRET, David James
Resigned: 27 November 2008
Appointed Date: 09 December 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 28 November 1997

Director
ALLEN, Timothy Peter
Resigned: 27 November 2008
Appointed Date: 15 June 2001
70 years old

Director
COX, Thomas William
Resigned: 30 July 2001
Appointed Date: 09 December 1997
79 years old

Director
DARBY, Timothy Charles
Resigned: 31 December 2007
Appointed Date: 15 June 2001
56 years old

Director
JOHNSON, Michael Anthony
Resigned: 17 October 2000
Appointed Date: 24 February 1998
79 years old

Director
MCLEOD, Peter Roy
Resigned: 30 July 2001
Appointed Date: 09 December 1997
78 years old

Director
POMFRET, David James
Resigned: 27 November 2008
Appointed Date: 17 October 2000
78 years old

Director
PRIESTLEY, Dennis
Resigned: 30 July 2001
Appointed Date: 22 April 1998
75 years old

Director
RABY, John Rudd
Resigned: 30 July 2001
Appointed Date: 09 December 1997
93 years old

Director
ROBERTSON, Marcus Craigie
Resigned: 30 July 2001
Appointed Date: 09 December 1997
69 years old

Director
TITMUS, Michael William
Resigned: 30 July 2001
Appointed Date: 28 July 2000
86 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1997
Appointed Date: 28 November 1997

Persons With Significant Control

Matchroom Sport Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROFESSIONAL DARTS CORPORATION LIMITED Events

31 Jan 2017
Group of companies' accounts made up to 30 June 2016
05 Dec 2016
Second filing of Confirmation Statement dated 15/11/2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05/12/2016

13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Feb 2016
Full accounts made up to 30 June 2015
...
... and 101 more events
12 Jan 1998
New director appointed
12 Jan 1998
New director appointed
12 Jan 1998
New director appointed
12 Jan 1998
New director appointed
28 Nov 1997
Incorporation