DARK GROUP LTD
HAVANT DARK MARKETING LTD

Hellopages » Hampshire » Havant » PO9 2PR

Company number 03766500
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address ST LAWRENCE, 98 SOUTHLEIGH ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of DARK GROUP LTD are www.darkgroup.co.uk, and www.dark-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Dark Group Ltd is a Private Limited Company. The company registration number is 03766500. Dark Group Ltd has been working since 07 May 1999. The present status of the company is Active. The registered address of Dark Group Ltd is St Lawrence 98 Southleigh Road Havant Hampshire England Po9 2pr. . BAKER, Alan David is a Director of the company. BAKER, Mark James is a Director of the company. Secretary BAKER, Mark James has been resigned. Secretary HENDERSON, Catherine Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BAKER, Alan David
Appointed Date: 07 May 1999
69 years old
Director
BAKER, Mark James
Appointed Date: 04 April 2007
41 years old

Resigned Directors

Secretary
BAKER, Mark James
Resigned: 14 October 2010
Appointed Date: 24 May 2004
Secretary
HENDERSON, Catherine Anne
Resigned: 24 May 2004
Appointed Date: 12 August 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 May 1999
Appointed Date: 07 May 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 May 1999
Appointed Date: 07 May 1999

Persons With Significant Control

Mr Mark James Baker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan David Baker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARK GROUP LTD Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Nov 2015
Registered office address changed from Passfield Business Centre Lynchborough Road Passfield Hampshire GU30 7SB to St Lawrence 98 Southleigh Road Havant Hampshire PO9 2PR on 30 November 2015
...
... and 51 more events
08 Sep 1999
Ad 06/08/99--------- £ si 1@1=1 £ ic 1/2
16 May 1999
Secretary resigned
16 May 1999
Director resigned
16 May 1999
Director resigned
07 May 1999
Incorporation

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