DAREGAL GOURMET LIMITED — 06032669, Long Stratton , UK. Free business summary

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Sanctions

Profile DAREGAL GOURMET LIMITED

Actual on 01.01.2025

Company name	DAREGAL GOURMET LIMITED copy copied
Company number	06032669 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 19 December 2006 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 02 January 2025 due by Wednesday, 15 January 2025 Last statement dated Tuesday, 02 January 2024
Nature of business (SIC)	10390 - Other processing and preserving of fruit and vegetables copy copied
Registered office address	VICTORY HOUSE GROUND FLOOR OFFICES 3 & 4, CHEQUERS ROAD, NORWICH, NORFOLK, ENGLAND, LONG STRATTON, NR15 2YA copy copied

PSC and Officers DAREGAL GOURMET LIMITED

Officers

(as of 14.08.2022)

DARBONNE, Charles Andre Herve

Status:	Active
Appointed on:	Wednesday, 01 September 2010
Correspondence address:	Willow House Ipswich Road, Long Stratton, Norwich, England, NR15 2TA
Role:	Secretary

DARBONNE, Charles Andre Herve

Status:	Active
Appointed on:	Wednesday, 01 September 2010
Correspondence address:	Willow House Ipswich Road, Long Stratton, Norwich, England, NR15 2TA
Nationality:	French
Date of birth:	May 1978
Role:	Director
Occupation:	Company Director
Country of residence:	France

DURIF, Serge

Status:	Active
Appointed on:	Sunday, 01 January 2017
Correspondence address:	Willow House Ipswich Road, Long Stratton, Norwich, NR15 2TA
Nationality:	French
Date of birth:	August 1963
Role:	Director
Occupation:	Director
Country of residence:	France

MCILROY, Martin

Status:	Active
Appointed on:	Monday, 19 February 2007
Correspondence address:	Willow House Ipswich Road, Long Stratton, Norwich, England, NR15 2TA
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

DARBONNE, Luc

Status:	Not active
Appointed on:	Monday, 12 February 2007
Resigned on:	Friday, 20 March 2015
Correspondence address:	Le Prieure, 91490 Oncy Sur Ecole, France
Nationality:	French
Date of birth:	January 1950
Role:	Director
Occupation:	President
Country of residence:	France

ABOGADO CUSTODIANS LIMITED

Status:	Not active
Appointed on:	Monday, 12 February 2007
Resigned on:	Monday, 12 February 2007
Correspondence address:	100 New Bridge Street, London, EC4V 6JA
Role:	Corporate Nominee Director

ABOGADO NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 12 February 2007
Resigned on:	Monday, 12 February 2007
Correspondence address:	100 New Bridge Street, London, EC4V 6JA
Role:	Corporate Secretary

ABOGADO NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 12 February 2007
Resigned on:	Monday, 12 February 2007
Correspondence address:	100 New Bridge Street, London, EC4V 6JA
Role:	Corporate Director

LUCIENE JAMES LIMITED

Status:	Not active
Appointed on:	Tuesday, 19 December 2006
Resigned on:	Monday, 12 February 2007
Correspondence address:	280 Grays Inn Road, London, WC1X 8EB
Role:	Corporate Nominee Director

THE COMPANY REGISTRATION AGENTS LIMITED

Status:	Not active
Appointed on:	Tuesday, 19 December 2006
Resigned on:	Monday, 12 February 2007
Correspondence address:	280 Gray's Inn Road, London, WC1X 8EB
Role:	Corporate Nominee Secretary

JAUBERT, Frederic

Status:	Not active
Appointed on:	Friday, 20 March 2015
Resigned on:	Monday, 31 October 2016
Correspondence address:	Willow House Ipswich Road, Long Stratton, Norwich, NR15 2TA
Nationality:	French
Date of birth:	October 1962
Role:	Director
Occupation:	Director
Country of residence:	France

TORDEUX, Philippe

Status:	Not active
Appointed on:	Wednesday, 14 March 2007
Resigned on:	Wednesday, 01 September 2010
Correspondence address:	35 Rue Bernard Palissy, 92500, France, Rueil-Malmaison
Role:	Secretary

TORDEUX, Philippe

Status:	Not active
Appointed on:	Monday, 12 February 2007
Resigned on:	Wednesday, 01 September 2010
Correspondence address:	35 Rue Bernard Palissy, 92500, France, Rueil-Malmaison
Nationality:	French
Date of birth:	September 1959
Role:	Director
Occupation:	Group Secretary
Country of residence:	France

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Person with significant control

(as of 25.08.2023)

Darome Sas

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 Boulevard Joffre, Milly La Foret, France, 91490
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	French Law
Country registered:	France
Place registered:	Register Of Companies Of Evry, France
Registration number:	433967957
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors