DARNTONB3 LIMITED
Active - Accounts Filed
General Information
NAME
DARNTONB3 LIMITED
COMPANY NUMBER
06617944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
12/06/2008
(16 years and 6 months old)
WEBSITE
http://darntonegs.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/06/2008
27/09/2016
DARNTON EGS LIMITED
LEEDS
LS1 5QS
Telephone: 01977681001
TPS: No
10 South Parade
LEEDS
LS1 5QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARNTON GROUP LIMITED | Active - Accounts Filed | View Report |
| DARNTONB3 LIMITED | Active - Accounts Filed | View Report |
| FORMATION 3D LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 09/04/2024 | Matthew Savory (924251231) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DARNTONB3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARNTONB3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARNTONB3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2008 - Present (16 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARNTON GROUP LIMITED | Active - Accounts Filed | View Report |
| B3BURGESS LIMITED | Active - Accounts Filed | View Report |
| DARNTONB3 LIMITED | Active - Accounts Filed | View Report |
| FORMATION 3D LTD | Active - Accounts Filed | View Report |
| HOME & MAKER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 09/04/2024 | Matthew Savory (924251231) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Charlotte Scaife (931900724) Appointed |
| 08/02/2024 | New Board Member Matt Ganley (931900672) Appointed |
| 07/06/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 23/04/2021 | Change in Reg. Office |
| 14/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member Tom Hill (927080822) Appointed |
| 01/04/2020 | New Board Member Nathan McNamara (912687079) Appointed |
| 08/03/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | Keith Anthony Hardcastle (910176494) has left the board |
| 25/09/2019 | Richard Alexander Lodge (912627538) has left the board |
| 25/06/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Julius Steinert (925942536) Appointed |
| 08/06/2019 | Paul Howard Davies (919758160) has left the board |
| 08/06/2019 | Paul Howard Davies (919729485) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 12/12/2018 | John Dyfrig Jones (906603579) has left the board |
| 12/04/2018 | Ciara Anne Marle Ryan (907763376) has left the board |
| 04/04/2018 | New Board Member Matthew Savory (924251231) Appointed |
| 04/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 06/04/2017 | Simon James Andrew Turner (907829829) has left the board |
| 06/04/2017 | David John Suggitt (900229254) has left the board |
| 14/03/2017 | New Annual Return filed |
| 16/01/2017 | Rory Andrew Campbell-Pilling (910040282) has left the board |
| 26/04/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member John Dyfrig Jones (906603579) Appointed |
| 15/01/2016 | New Board Member Simon James Andrew Turner (907829829) Appointed |
| 07/07/2015 | Change in Reg. Office |
| 23/06/2015 | New Annual Return filed |
| 14/05/2015 | Elaine Longhurst (913158035) has left the board |
| 14/05/2015 | New Company Secretary Paul Howard Davies (919758160) Appointed |
| 06/05/2015 | New Board Member Paul Howard Davies (919729485) Appointed |
| 18/04/2015 | New Accounts filed |
| 06/11/2014 | New Board Member Rory Andrew Campbell-Pilling (910040282) Appointed |
| 15/07/2014 | New Annual Return filed |
| 17/04/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 28/02/2013 | New Accounts filed |
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