D'ARCY & EVEREST LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 6UJ

Company number 02761058
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address 3 AUDLEY CLOSE, ST. IVES, CAMBRIDGESHIRE, PE27 6UJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of D'ARCY & EVEREST LIMITED are www.darcyeverest.co.uk, and www.d-arcy-everest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. D Arcy Everest Limited is a Private Limited Company. The company registration number is 02761058. D Arcy Everest Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of D Arcy Everest Limited is 3 Audley Close St Ives Cambridgeshire Pe27 6uj. . WHITING, Angela Jane is a Secretary of the company. WHITING, Angela Jane is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JOHNSON, Barry has been resigned. Director OLIVER, John Richard has been resigned. Director OLIVER, Sandra Beatrice has been resigned. Director WHITING, Louise Claire has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITING, Angela Jane
Appointed Date: 02 November 1992
Director
WHITING, Angela Jane
Appointed Date: 02 November 1992
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 November 1992
Appointed Date: 02 November 1992
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 November 1992
Appointed Date: 02 November 1992
71 years old
Director
JOHNSON, Barry
Resigned: 23 November 1999
Appointed Date: 21 September 1995
77 years old
Director
OLIVER, John Richard
Resigned: 27 August 2015
Appointed Date: 02 November 1992
86 years old
Director
OLIVER, Sandra Beatrice
Resigned: 15 January 2000
Appointed Date: 29 May 1998
84 years old
Director
WHITING, Louise Claire
Resigned: 10 September 2003
Appointed Date: 29 May 1998
48 years old

Persons With Significant Control

Mr John Richard Oliver
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Angela Jane Whiting
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D'ARCY & EVEREST LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
09 Nov 2015
Registered office address changed from C/O J R Oliver 3 Audley Close St. Ives Cambridgeshire PE27 6UJ to 3 Audley Close St. Ives Cambridgeshire PE27 6UJ on 9 November 2015
...
... and 62 more events
17 Nov 1992
Ad 02/11/92--------- £ si 100@1=100 £ ic 2/102
13 Nov 1992
Director resigned;new director appointed
13 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
13 Nov 1992
Registered office changed on 13/11/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Nov 1992
Incorporation

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