Company number 04478217
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address WINDY WHISTLE, COLT HOUSE LANE, ULVERSTON, CUMBRIA, LA12 0SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DARINE LIMITED are www.darine.co.uk, and www.darine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Askam Rail Station is 4.1 miles; to Cark Rail Station is 5.3 miles; to Barrow-in-Furness Rail Station is 6.4 miles; to Foxfield Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darine Limited is a Private Limited Company.
The company registration number is 04478217. Darine Limited has been working since 05 July 2002.
The present status of the company is Active. The registered address of Darine Limited is Windy Whistle Colt House Lane Ulverston Cumbria La12 0sg. . PARKINSON, Ian William is a Secretary of the company. PARKINSON, Alison Jane is a Director of the company. PARKINSON, Ian William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 05 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 05 July 2002
Persons With Significant Control
Mr Ian William Parkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Parkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARINE LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
10 Aug 2002
New director appointed
10 Aug 2002
Director resigned
10 Aug 2002
Secretary resigned
02 Aug 2002
Registered office changed on 02/08/02 from: 6-8 underwood street london N1 7JQ
05 Jul 2002
Incorporation