Company number 03440330
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 15 LONG BEECH DRIVE, SOUTHWOOD, FARNBOROUGH, HAMPSHIRE, GU14 0PR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DARLEC LIMITED are www.darlec.co.uk, and www.darlec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Ash Vale Rail Station is 3.3 miles; to Ash Rail Station is 4.4 miles; to Bagshot Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darlec Limited is a Private Limited Company.
The company registration number is 03440330. Darlec Limited has been working since 26 September 1997.
The present status of the company is Active. The registered address of Darlec Limited is 15 Long Beech Drive Southwood Farnborough Hampshire Gu14 0pr. . DARCH, Valerie Joan is a Secretary of the company. DARCH, Stephen John Wesley is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Persons With Significant Control
Mr Stephen John Wesley Darch
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Joan Darch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARLEC LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
02 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
18 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
18 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
05 Nov 1997
New secretary appointed
05 Nov 1997
Secretary resigned
05 Nov 1997
Director resigned
05 Nov 1997
Registered office changed on 05/11/97 from: 88 kingsway holborn london WC2B 6AW
26 Sep 1997
Incorporation