Company information:
Darwin Building Systems Ltd (No: 11777635)
Address: LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY4 4EA, ENGLAND
Status: Active
Incorporated: 21-Jan-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JOHN MARK COLLINS ( DOB: Jul-1971 From: Apr-2023 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Jan-2019 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Jan-2019 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Nov-2020 )
Current Director: RICHARD PIERCE ( DOB: Aug-1954 From: Jan-2019 )
Current Director: ROBERT MARCUS SNOOK ( DOB: Feb-1962 From: Apr-2023 )
Current Secretary: HARVINDER SINGH AZAD ( From: Aug-2019 )
Resigned Director: LUKE TAYLOR CREIGHTON ( DOB: Feb-1979 From: Jun-2022 To: Apr-2023 )
Resigned Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Jan-2019 To: Feb-2022 )
Resigned Director: CHARLES OLIVER THOMAS PIERCE ( DOB: Jun-1990 From: Nov-2020 To: May-2022 )
Persons of Significant Control:
Darwin Group Limited, London House Shawbury Heath, Shawbury, Shrewsbury, 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 Thomas Henry Pierce, London House Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England: Ownership of shares – 75% or more (Notified: 2019-01-21, Ceased: 2019-08-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |