About

Registered Number: 04710485
Date of Incorporation: 25/03/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: Unit E, Deseronto Estate, St. Marys Road, Langley, Slough, Berkshire, SL3 7EW

 

Darlac Ltd was founded on 25 March 2003 with its registered office in Langley, Slough, Berkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This company has 7 directors listed as Hurst, Phillip James, Fothergill, John Stephen, Hurst, Phillip James, Jeffries, Timothy Christopher, Sharp, Jeremy, Darban, Margaret Mary, Darban, Peter Danny in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURST, Phillip James 07 August 2017 - 1
JEFFRIES, Timothy Christopher 07 August 2017 - 1
SHARP, Jeremy 17 May 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HURST, Phillip James 07 August 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Margaret Mary Darban/
1948-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Danny Darban/
1948-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 17 May 2019
AP01 - Appointment of director 17 May 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 12 March 2018
PSC02 - N/A 16 August 2017
AA01 - Change of accounting reference date 15 August 2017
PSC07 - N/A 08 August 2017
PSC07 - N/A 08 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
AP03 - Appointment of secretary 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
TM02 - Termination of appointment of secretary 08 August 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 20 April 2015
AD01 - Change of registered office address 10 December 2014
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 12 April 2014
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 27 March 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 05 May 2005
287 - Change in situation or address of Registered Office 05 May 2005
AA - Annual Accounts 30 December 2004
287 - Change in situation or address of Registered Office 29 December 2004
363s - Annual Return 24 March 2004
288a - Notice of appointment of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
353 - Register of members 01 April 2003
325 - Location of register of directors' interests in shares etc 01 April 2003
225 - Change of Accounting Reference Date 01 April 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2003
NEWINC - New incorporation documents 25 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.