DARKSTONE LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8LA

Company number 04127482
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address THE BARN STUDIOS, CLIFFORD CHAMBERS, STRATFORD-UPON-AVON, ENGLAND, CV37 8LA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Denis John Mansbridge as a secretary on 26 December 2016; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from Richardson House Clifford Chambers Stratford upon Avon Warks CV37 8LA to The Barn Studios Clifford Chambers Stratford-upon-Avon CV37 8LA on 23 December 2016. The most likely internet sites of DARKSTONE LIMITED are www.darkstone.co.uk, and www.darkstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Claverdon Rail Station is 8.4 miles; to Henley-in-Arden Rail Station is 9.3 miles; to Hatton (Warks) Rail Station is 9.9 miles; to Warwick Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darkstone Limited is a Private Limited Company. The company registration number is 04127482. Darkstone Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Darkstone Limited is The Barn Studios Clifford Chambers Stratford Upon Avon England Cv37 8la. . BIRD, Andrew Richard is a Director of the company. Secretary BIRD, Horace Alfred has been resigned. Secretary MANSBRIDGE, Denis John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BIRD, Andrew Richard has been resigned. Director BIRD, Horace Alfred has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WILLIAMSON, Mark Hall has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
BIRD, Andrew Richard
Appointed Date: 30 April 2002
60 years old

Resigned Directors

Secretary
BIRD, Horace Alfred
Resigned: 05 February 2001
Appointed Date: 19 December 2000
Secretary
MANSBRIDGE, Denis John
Resigned: 26 December 2016
Appointed Date: 05 February 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
BIRD, Andrew Richard
Resigned: 05 February 2001
Appointed Date: 19 December 2000
60 years old
Director
BIRD, Horace Alfred
Resigned: 08 March 2001
Appointed Date: 05 February 2001
89 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
WILLIAMSON, Mark Hall
Resigned: 30 April 2002
Appointed Date: 07 March 2001
65 years old

Persons With Significant Control

Mr Andrew Bird
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DARKSTONE LIMITED Events

30 Dec 2016
Termination of appointment of Denis John Mansbridge as a secretary on 26 December 2016
23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
23 Dec 2016
Registered office address changed from Richardson House Clifford Chambers Stratford upon Avon Warks CV37 8LA to The Barn Studios Clifford Chambers Stratford-upon-Avon CV37 8LA on 23 December 2016
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
...
... and 41 more events
01 Mar 2001
Secretary resigned
01 Mar 2001
Director resigned
01 Mar 2001
New director appointed
01 Mar 2001
Director resigned
19 Dec 2000
Incorporation

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