DARTHAVEN LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JL

Company number 07207872
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address 85 SPRINGFIELD ROAD, CHELMSFORD, ENGLAND, CM2 6JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 85 Springfield Road Chelmsford CM2 6JL on 28 March 2017; Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 31 December 2016; Termination of appointment of Susan Tanya Lisette Reilly as a director on 31 December 2016. The most likely internet sites of DARTHAVEN LIMITED are www.darthaven.co.uk, and www.darthaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Darthaven Limited is a Private Limited Company. The company registration number is 07207872. Darthaven Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Darthaven Limited is 85 Springfield Road Chelmsford England Cm2 6jl. . SANTINI, Alberto is a Director of the company. Secretary PIONEER SECRETARIAL SERVICES LIMITED has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director MA DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SANTINI, Alberto
Appointed Date: 06 October 2015
54 years old

Resigned Directors

Secretary
PIONEER SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2016
Appointed Date: 16 January 2012
Secretary
WOODFORD SERVICES LIMITED
Resigned: 16 January 2012
Appointed Date: 30 March 2010
Director
HULME, Douglas James Morley
Resigned: 16 January 2012
Appointed Date: 30 March 2010
82 years old
Director
REILLY, Susan Tanya Lisette
Resigned: 31 December 2016
Appointed Date: 16 January 2012
46 years old
Director
MA DIRECTORS LIMITED
Resigned: 27 October 2014
Appointed Date: 30 March 2010

Persons With Significant Control

Mr Alberto Santini
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

DARTHAVEN LIMITED Events

28 Mar 2017
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 85 Springfield Road Chelmsford CM2 6JL on 28 March 2017
24 Mar 2017
Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 31 December 2016
24 Mar 2017
Termination of appointment of Susan Tanya Lisette Reilly as a director on 31 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 25 more events
30 Dec 2011
Total exemption small company accounts made up to 31 March 2011
20 May 2011
Annual return made up to 30 March 2011 with full list of shareholders
20 May 2011
Register(s) moved to registered inspection location
19 May 2011
Register inspection address has been changed
30 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DARTH TRADER LTD. DARTH VAPER E-LIQUIDS LIMITED DARTHAVEN MARINA LIMITED DARTHEAD LIMITED DARTHREE INVESTMENTS LTD DARTHREE SECURITIES LTD DARTHVAPER LIMITED