DAR-TRANS LIMITED
COWLEY INVESTWORLD LIMITED

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Company number 03451923
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of DAR-TRANS LIMITED are www.dartrans.co.uk, and www.dar-trans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Dar Trans Limited is a Private Limited Company. The company registration number is 03451923. Dar Trans Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Dar Trans Limited is Allport House 1 Cowley Business Park High Street Cowley Middlesex Ub8 2ad. . KIRKHOUSE, Mark Adrian is a Secretary of the company. KIRKHOUSE, Mark Adrian is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKNELL, Terrance Albert has been resigned. Director NICHOL, Glen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 30 April 2001
Director
KIRKHOUSE, Mark Adrian
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Appointed Date: 31 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1997
Appointed Date: 20 October 1997
Director
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Appointed Date: 31 October 1997
86 years old
Director
NICHOL, Glen John
Resigned: 31 December 2013
Appointed Date: 31 October 1997
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Allport Cargo Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allport Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAR-TRANS LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 44 more events
13 Nov 1997
Secretary resigned
13 Nov 1997
Registered office changed on 13/11/97 from: 1 mitchell lane bristol BS1 6BU
12 Nov 1997
Memorandum and Articles of Association
12 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1997
Incorporation

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