DARLENA LIMITED
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE BH15 2PW- Active
- Private Limited Company
- Company No. 00896533
- Last Updated: 01 Mar 2024
Company Profile
DARLENA LIMITED was incorporated on Tuesday, January 24, 1967 as a Private Limited Company with registered address in POOLE. DARLENA LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 58 years and 30 days.
| Name | DARLENA LIMITED |
|---|---|
| Company number | 00896533 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mrs Margaret Hook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Roger Andrew Hern Hook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DARLENA LIMITED | 24 Jan 1967 |