DARRINGTON PROFESSIONAL LTD

Profile DARRINGTON PROFESSIONAL LTD

Actual on 01.08.2021
Company name
DARRINGTON PROFESSIONAL LTD
copy
copied
Company number
09203267
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 04 September 2014
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
53201 - Licensed carriers
copy
copied
Registered office address
69 DURRINGTON LANE, UNITED KINGDOM, WORTHING, BN13 2QT
copy
copied

PSC and Officers DARRINGTON PROFESSIONAL LTD

Officers

(as of 21.09.2020)

HANDLING, Stewart
Status: Active
Appointed on: Monday, 06 April 2020
Correspondence address: 56 Martin Avenue Irvine, United Kingdom, L12 9NY
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEVANS, James
Status: Not active
Appointed on: Tuesday, 16 September 2014
Resigned on: Friday, 16 January 2015
Correspondence address: 14 New Town Road, Bishop's Stortford, United Kingdom, CM23 3SD
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Van Driver
Country of residence: United Kingdom
PIEARS, Nigel
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Friday, 19 February 2016
Correspondence address: Flat 3, Huntingdon Court Fairfield Street, London, United Kingdom, SW18 1DP
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: 3.5 Tonne Driver
Country of residence: United Kingdom
STRINGER, Dean
Status: Not active
Appointed on: Friday, 16 January 2015
Resigned on: Friday, 31 July 2015
Correspondence address: School House 26 Cairns Way, Newcastle Upon Tyne, United Kingdom, NE3 2SN
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Van Driver
Country of residence: United Kingdom
STONE, Michael Rodney Kenneth
Status: Not active
Appointed on: Tuesday, 29 January 2019
Resigned on: Monday, 06 April 2020
Correspondence address: 124 Woodward Road Dagenham, England, RM9 4ST
Nationality: British
Date of birth: September 1997
Role: Director
Occupation: Drivers Mate
Country of residence: England
HOLT, Robert Kenny
Status: Not active
Appointed on: Tuesday, 20 March 2018
Resigned on: Monday, 17 September 2018
Correspondence address: Flat 1 23 Florist Street, Stockport, England, SK3 8DW
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: 3.5 Tonne Driver
Country of residence: England
DUNNE, Terence
Status: Not active
Appointed on: Thursday, 04 September 2014
Resigned on: Tuesday, 16 September 2014
Correspondence address: 35 Redhouse Lane, Leeds, United Kingdom, West Yorkshire, LS7 4RA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NADAULD, Benjamin
Status: Not active
Appointed on: Tuesday, 13 June 2017
Resigned on: Tuesday, 20 March 2018
Correspondence address: 4 Rowan Close, Weston, Hitchin, United Kingdom, SG4 7BH
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Van Driver
Country of residence: United Kingdom
HARTFORD, Paul Stuart
Status: Not active
Appointed on: Monday, 17 September 2018
Resigned on: Tuesday, 29 January 2019
Correspondence address: 8 Loriners Crawley, United Kingdom, RH10 6DA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: 3.5 Tonne Driver
Country of residence: United Kingdom
MANN, Alan
Status: Not active
Appointed on: Friday, 19 February 2016
Resigned on: Wednesday, 05 April 2017
Correspondence address: 19 Haslers Place, Haslers Lane, Great Dunmow, United Kingdom, CM6 1AJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Van Driver
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Michael Stone
Status: Active
Notified on: Tuesday, 29 January 2019
Correspondence address: 124 Woodward Road Dagenham, England
Nationality: British
Date of birth: September 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Neil Day
Status: Active
Notified on: Wednesday, 16 September 2020
Correspondence address: 69 Durrington Lane Worthing, United Kingdom
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stewart Handling
Status: Active
Notified on: Monday, 06 April 2020
Correspondence address: 56 Martin Avenue Irvine, United Kingdom
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Rodney Kenneth Stone
Status: Not active
Notified on: Tuesday, 29 January 2019
Correspondence address: 124 Woodward Road Dagenham, England
Nationality: British
Date of birth: September 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Stone
Status: Not active
Notified on: Tuesday, 29 January 2019
Correspondence address: 124 Woodward Road Dagenham, England
Nationality: British
Date of birth: September 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert Kenny Holt
Status: Not active
Notified on: Tuesday, 20 March 2018
Correspondence address: Flat 1 Stockport, England
Nationality: British
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Benjamin Nadauld
Status: Not active
Notified on: Tuesday, 13 June 2017
Correspondence address: 4 Rowan Close Hitchin, United Kingdom
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Stuart Hartford
Status: Not active
Notified on: Monday, 17 September 2018
Correspondence address: 8 Loriners Crawley, United Kingdom
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Alan Mann
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 4 Hitchin, United Kingdom
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stewart Handling
Status: Not active
Notified on: Monday, 06 April 2020
Correspondence address: 56 Martin Avenue Irvine, United Kingdom
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide