DARTY LIMITED
READING KESA ELECTRICALS PLC FERRYWALK LIMITED

Hellopages » Berkshire » Reading » RG1 8LS

Company number 04232413
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of DARTY LIMITED are www.darty.co.uk, and www.darty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Darty Limited is a Private Limited Company. The company registration number is 04232413. Darty Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Darty Limited is 4th Floor Reading Bridge House George Street Reading Berkshire England Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. BOMPARD, Alexandre is a Director of the company. GIAVARINI, Frederique is a Director of the company. MALIGE, Matthieu is a Director of the company. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary LAWLEY, Anne Katharine has been resigned. Secretary REAVLEY, Martin John has been resigned. Secretary STOKES, Martin Howard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAZIN, Pascal has been resigned. Director BIONDO, Carlo D`Asaro has been resigned. Director BROSSARD, Michel Bernard has been resigned. Director CREEDY, Mark Peter has been resigned. Director DUFAU, Bernard Salvant has been resigned. Director FALQUE-PIERROTIN, Thierry has been resigned. Director GARDEN, Ian Graham has been resigned. Director GRISAY, Alain Leopold has been resigned. Director HERRICK, Simon Edward has been resigned. Director JACQUEMONT, Albin Marie Gabriel has been resigned. Director JONES, Helen Mary has been resigned. Director KNIGHT, Eric Raimondo has been resigned. Director LABROUE, Jean Noel has been resigned. Director LEONARD, Michel has been resigned. Director LINDSAY, Niall Gordon Brock has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASHITER, Ian Michael has been resigned. Director METZGER, Antoine has been resigned. Director MURPHY, Gerard Martin, Dr has been resigned. Director NEWLANDS, David Baxter has been resigned. Director PARKER, Alan Charles has been resigned. Director PLATT, Dominic James has been resigned. Director REAVLEY, Martin John has been resigned. Director REAVLEY, Martin John has been resigned. Director REED, Alison Clare has been resigned. Director ROBB, Andrew Mackenzie has been resigned. Director SCHULTZ, Regis has been resigned. Director THIMONT, Paul Andrew has been resigned. Director TOURAINE, Agnes has been resigned. Director WEIR, Helen Alison has been resigned. Director WILSON, Peter Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 05 August 2016
Director
BOMPARD, Alexandre
Appointed Date: 20 July 2016
53 years old
Director
GIAVARINI, Frederique
Appointed Date: 20 July 2016
53 years old
Director
MALIGE, Matthieu
Appointed Date: 20 July 2016
51 years old

Resigned Directors

Secretary
ENOCH, Simon Jocelyn
Resigned: 05 August 2016
Appointed Date: 01 August 2003
Secretary
LAWLEY, Anne Katharine
Resigned: 20 May 2003
Appointed Date: 26 June 2001
Secretary
REAVLEY, Martin John
Resigned: 01 August 2003
Appointed Date: 13 June 2003
Secretary
STOKES, Martin Howard
Resigned: 13 June 2003
Appointed Date: 20 May 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 June 2001
Appointed Date: 11 June 2001
Director
BAZIN, Pascal
Resigned: 20 July 2016
Appointed Date: 15 October 2012
68 years old
Director
BIONDO, Carlo D`Asaro
Resigned: 20 July 2016
Appointed Date: 30 October 2012
60 years old
Director
BROSSARD, Michel Bernard
Resigned: 15 September 2011
Appointed Date: 13 June 2003
82 years old
Director
CREEDY, Mark Peter
Resigned: 06 June 2002
Appointed Date: 30 November 2001
71 years old
Director
DUFAU, Bernard Salvant
Resigned: 31 December 2012
Appointed Date: 19 December 2003
84 years old
Director
FALQUE-PIERROTIN, Thierry
Resigned: 04 January 2013
Appointed Date: 05 January 2009
66 years old
Director
GARDEN, Ian Graham
Resigned: 20 May 2003
Appointed Date: 03 December 2001
67 years old
Director
GRISAY, Alain Leopold
Resigned: 31 January 2014
Appointed Date: 17 September 2013
71 years old
Director
HERRICK, Simon Edward
Resigned: 04 January 2010
Appointed Date: 31 March 2005
62 years old
Director
JACQUEMONT, Albin Marie Gabriel
Resigned: 29 July 2016
Appointed Date: 18 June 2015
60 years old
Director
JONES, Helen Mary
Resigned: 13 June 2003
Appointed Date: 28 March 2003
70 years old
Director
KNIGHT, Eric Raimondo
Resigned: 11 September 2014
Appointed Date: 22 February 2013
66 years old
Director
LABROUE, Jean Noel
Resigned: 02 February 2009
Appointed Date: 13 June 2003
77 years old
Director
LEONARD, Michel
Resigned: 20 July 2016
Appointed Date: 08 February 2010
76 years old
Director
LINDSAY, Niall Gordon Brock
Resigned: 14 March 2003
Appointed Date: 06 June 2002
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 11 June 2001
Director
MASHITER, Ian Michael
Resigned: 28 March 2003
Appointed Date: 06 June 2002
70 years old
Director
METZGER, Antoine
Resigned: 20 July 2016
Appointed Date: 15 October 2012
71 years old
Director
MURPHY, Gerard Martin, Dr
Resigned: 13 June 2003
Appointed Date: 20 May 2003
70 years old
Director
NEWLANDS, David Baxter
Resigned: 08 August 2012
Appointed Date: 13 June 2003
79 years old
Director
PARKER, Alan Charles
Resigned: 20 July 2016
Appointed Date: 01 October 2010
79 years old
Director
PLATT, Dominic James
Resigned: 18 June 2015
Appointed Date: 04 January 2010
56 years old
Director
REAVLEY, Martin John
Resigned: 08 April 2005
Appointed Date: 13 June 2003
71 years old
Director
REAVLEY, Martin John
Resigned: 28 March 2003
Appointed Date: 06 June 2002
71 years old
Director
REED, Alison Clare
Resigned: 20 July 2016
Appointed Date: 08 February 2012
68 years old
Director
ROBB, Andrew Mackenzie
Resigned: 13 September 2012
Appointed Date: 13 June 2003
83 years old
Director
SCHULTZ, Regis
Resigned: 10 November 2016
Appointed Date: 23 April 2013
56 years old
Director
THIMONT, Paul Andrew
Resigned: 30 November 2001
Appointed Date: 26 June 2001
72 years old
Director
TOURAINE, Agnes
Resigned: 20 July 2016
Appointed Date: 30 October 2012
70 years old
Director
WEIR, Helen Alison
Resigned: 13 June 2003
Appointed Date: 20 May 2003
63 years old
Director
WILSON, Peter Michael
Resigned: 15 September 2011
Appointed Date: 13 June 2003
84 years old

DARTY LIMITED Events

10 May 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
10 Jan 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jan 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
18 Dec 2016
Group of companies' accounts made up to 30 April 2016
07 Dec 2016
Termination of appointment of Regis Schultz as a director on 10 November 2016
...
... and 176 more events
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
17 Jul 2001
New secretary appointed
17 Jul 2001
New director appointed
11 Jun 2001
Incorporation

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