Company number 03620025
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 1,000
. The most likely internet sites of M & G DARBYSHIRE LIMITED are www.mgdarbyshire.co.uk, and www.m-g-darbyshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. M G Darbyshire Limited is a Private Limited Company.
The company registration number is 03620025. M G Darbyshire Limited has been working since 21 August 1998.
The present status of the company is Active. The registered address of M G Darbyshire Limited is Station House Station Road Whalley Clitheroe Lancashire Bb7 9rt. . DARBYSHIRE, Mark is a Secretary of the company. DARBYSHIRE, Gillian Anne is a Director of the company. DARBYSHIRE, Mark is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
m & g darbyshire Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Persons With Significant Control
Mr Mark Darbyshire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Anne Darbyshire
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & G DARBYSHIRE LIMITED Events
14 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
29 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 38 more events
03 Sep 1998
Registered office changed on 03/09/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
03 Sep 1998
Ad 01/09/98--------- £ si 999@1=999 £ ic 1/1000
25 Aug 1998
Secretary resigned
25 Aug 1998
Director resigned
21 Aug 1998
Incorporation