ALBERT DARNELL LIMITED — 01003622, London , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	ALBERT DARNELL LIMITED copy copied
Company number	01003622 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 01 March 1971 copy copied
Accounts	Overdue Next accounts made up to 31.10.2019 due by 31.10.2020 Last accounts made up to 31.10.2018
Confirmation statement	Actual Next statement date Saturday, 25 July 2020 due by Friday, 04 September 2020 Last statement dated Thursday, 25 July 2019
Annual returns	Overdue Next annual return date due by Thursday, 11 August 2016 Last annual return made up to Tuesday, 14 July 2015
Nature of business (SIC)	47230 - Retail sale of fish, crustaceans and molluscs in specialised stores copy copied
Registered office address	C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL copy copied

Officers

(as of 13.08.2022)

AHERNE, Daniel Thomas

Status:	Active
Appointed on:	Tuesday, 01 November 2016
Correspondence address:	C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Nationality:	British
Date of birth:	August 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

IMRAY, Iain Murray

Status:	Active
Appointed on:	Tuesday, 01 November 2016
Correspondence address:	C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Role:	Secretary

IMRAY, Iain Murray

Status:	Active
Appointed on:	Tuesday, 01 November 2016
Correspondence address:	C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ROBINSON, James

Status:	Active
Appointed on:	Tuesday, 01 November 2016
Correspondence address:	C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COOK, Denis

Status:	Not active
Resigned on:	Monday, 11 June 2007
Correspondence address:	6 Goodwood Lane, Cleethorpes, North East Lincolnshire, DN350FG
Role:	Secretary

WOODS, Joy

Status:	Not active
Resigned on:	Monday, 22 April 2013
Correspondence address:	The Larches, Station Road, Ludborough, Lincolnshire
Nationality:	British
Date of birth:	May 1935
Role:	Director
Occupation:	Housewife
Country of residence:	England

SAVIDGE, Barry John

Status:	Not active
Appointed on:	Monday, 11 June 2007
Resigned on:	Tuesday, 01 November 2016
Correspondence address:	18 Humberston Avenue, Humberston, North East Lincolnshire, DN36 4SJ
Nationality:	British
Role:	Secretary
Occupation:	Fish Merchant

WOODS, Michael Gordon

Status:	Not active
Resigned on:	Tuesday, 01 October 2019
Correspondence address:	1 Beck House The Paddocks, Barnoldby-Le-Beck, Grimsby, England, South Humberside, DN37 0BF
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Fish Merchant
Country of residence:	United Kingdom

WOODS, Gordon Michael

Status:	Not active
Resigned on:	Tuesday, 10 August 1993
Correspondence address:	The Larches, Station Road, Ludborough, Lincolnshire
Nationality:	British
Date of birth:	March 1931
Role:	Director
Occupation:	Fish Merchant

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Person with significant control

(as of 25.08.2023)

Albert Darnell Holdings Limited

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Albert Darnell Genesis Way, Grimsby, England, DN37 9TU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	01603090
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control