PROJECT DARWIN BIDCO LIMITED
BROCKWORTH

Hellopages » Gloucestershire » Tewkesbury » GL3 4AE

Company number 09696109
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address UNIT 1411 CHARLTON COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, UNITED KINGDOM, GL3 4AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Ian Michael Gillespie as a director on 31 January 2017; Appointment of Mrs Amy Yateman-Smith as a director on 20 September 2016; Termination of appointment of James Titmuss as a director on 20 September 2016. The most likely internet sites of PROJECT DARWIN BIDCO LIMITED are www.projectdarwinbidco.co.uk, and www.project-darwin-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Project Darwin Bidco Limited is a Private Limited Company. The company registration number is 09696109. Project Darwin Bidco Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of Project Darwin Bidco Limited is Unit 1411 Charlton Court Gloucester Business Park Brockworth United Kingdom Gl3 4ae. . ALLEN, Andrew James is a Director of the company. ECHTLE, Christa Iris is a Director of the company. LAW, Oliver is a Director of the company. PEAK, Steven is a Director of the company. SMALLBONE, Mary Elizabeth is a Director of the company. SPOORS, Mark is a Director of the company. TURNER, Mark Robert James is a Director of the company. YATEMAN-SMITH, Amy Louise is a Director of the company. Director GILLESPIE, Ian Michael has been resigned. Director TITMUSS, James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLEN, Andrew James
Appointed Date: 31 July 2015
71 years old
Director
ECHTLE, Christa Iris
Appointed Date: 01 June 2016
67 years old
Director
LAW, Oliver
Appointed Date: 01 October 2015
46 years old
Director
PEAK, Steven
Appointed Date: 31 July 2015
59 years old
Director
SMALLBONE, Mary Elizabeth
Appointed Date: 31 July 2015
60 years old
Director
SPOORS, Mark
Appointed Date: 31 July 2015
54 years old
Director
TURNER, Mark Robert James
Appointed Date: 31 July 2015
55 years old
Director
YATEMAN-SMITH, Amy Louise
Appointed Date: 20 September 2016
41 years old

Resigned Directors

Director
GILLESPIE, Ian Michael
Resigned: 31 January 2017
Appointed Date: 21 July 2015
59 years old
Director
TITMUSS, James
Resigned: 20 September 2016
Appointed Date: 31 July 2015
50 years old

Persons With Significant Control

Living Bridge Ep Llp
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PROJECT DARWIN BIDCO LIMITED Events

02 Feb 2017
Termination of appointment of Ian Michael Gillespie as a director on 31 January 2017
20 Sep 2016
Appointment of Mrs Amy Yateman-Smith as a director on 20 September 2016
20 Sep 2016
Termination of appointment of James Titmuss as a director on 20 September 2016
12 Sep 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 8 more events
19 Aug 2015
Appointment of Mark Robert James Turner as a director on 31 July 2015
19 Aug 2015
Appointment of James Titmuss as a director on 31 July 2015
19 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
05 Aug 2015
Registration of charge 096961090001, created on 31 July 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 1

PROJECT DARWIN BIDCO LIMITED Charges

31 July 2015
Charge code 0969 6109 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: European Capital Financial Services Limited
Description: Contains fixed charge…

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