J.DARLING(BUILDERS)LIMITED
10 ORANGE STREET, LONDON WC2H 7DQ- Active
- Private Limited Company
- Company No. 00777489
- Last Updated: 01 Mar 2024
Company Profile
J.DARLING(BUILDERS)LIMITED was incorporated on Wednesday, October 16, 1963 as a Private Limited Company with registered address in LONDON. J.DARLING(BUILDERS)LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 61 years 4 months and 7 days.
| Name | J.DARLING(BUILDERS)LIMITED |
|---|---|
| Company number | 00777489 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1963 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael David Luckett Nationality: British |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Kimberley Crozier Nationality: British |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| John Michael Darley Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, August 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carole Elizabeth Darley Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, August 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| J.DARLING(BUILDERS)LIMITED | 16 Oct 1963 |