DARENT INDUSTRIAL PARK ESTATE (2002) LIMITED
ROMFORD

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Company number 04594319
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, RM3 8EN
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DARENT INDUSTRIAL PARK ESTATE (2002) LIMITED are www.darentindustrialparkestate2002.co.uk, and www.darent-industrial-park-estate-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Darent Industrial Park Estate 2002 Limited is a Private Limited Company. The company registration number is 04594319. Darent Industrial Park Estate 2002 Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Darent Industrial Park Estate 2002 Limited is Suite D The Business Centre Faringdon Avenue Romford Rm3 8en. . TANDY, Nigel is a Secretary of the company. FROST, Karen Patricia is a Director of the company. WHINCAP, Robert Michael is a Director of the company. Secretary WHINCAP, Robert Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PODGER, Tracie Jane has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
TANDY, Nigel
Appointed Date: 25 July 2014
Director
FROST, Karen Patricia
Appointed Date: 18 November 2003
60 years old
Director
WHINCAP, Robert Michael
Appointed Date: 19 November 2002
73 years old

Resigned Directors

Secretary
WHINCAP, Robert Michael
Resigned: 25 July 2014
Appointed Date: 19 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
PODGER, Tracie Jane
Resigned: 31 October 2004
Appointed Date: 19 November 2002
57 years old

Persons With Significant Control

Ms Karen Patricia Frost
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Robert Michael Whincap
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

DARENT INDUSTRIAL PARK ESTATE (2002) LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 7,732
02 Dec 2015
Director's details changed for Robert Michael Whincap on 19 November 2015
...
... and 36 more events
27 Mar 2004
Accounting reference date extended from 30/11/03 to 31/03/04
30 Dec 2003
Return made up to 19/11/03; full list of members
11 Dec 2003
New director appointed
27 Nov 2002
Secretary resigned
19 Nov 2002
Incorporation

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