Company information:
Darwin Contracting Ltd (No: 10927802)
Status: Active
Incorporated: 22-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Aug-2019 )
Current Director: JOHN MARK COLLINS ( DOB: Jul-1971 From: Apr-2023 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Aug-2019 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Aug-2019 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Aug-2019 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Aug-2019 )
Current Director: CHARLES OLIVER THOMAS PIERCE ( DOB: Jun-1990 From: Aug-2019 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Aug-2019 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Aug-2019 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Aug-2019 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Aug-2019 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Aug-2019 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Aug-2019 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Aug-2019 )
Current Director: ROBERT MARCUS SNOOK ( DOB: Feb-1962 From: Apr-2023 )
Current Secretary: HARVINDER SINGH AZAD ( From: Oct-2018 )
Resigned Director: LUKE TAYLOR CREIGHTON ( DOB: Feb-1979 From: Jun-2022 To: Apr-2023 )
Resigned Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Aug-2019 To: Feb-2022 )
Resigned Director: LESLEY PIERCE ( DOB: Nov-1957 From: Aug-2019 To: Feb-2022 )
Resigned Director: CHARLES OLIVER THOMAS PIERCE ( DOB: Jun-1990 From: Aug-2019 To: May-2022 )
Resigned Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Aug-2017 To: Aug-2019 )
Persons of Significant Control:
Darwin Group Limited, London House London House, Shawbury Business Park, Shawbury, Shropshire, SY4 4EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-01)
Mr Richard Donald Foster Pierce, London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-08-22, Ceased: 2019-08-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |