DARK WATCH UK LTD
FROCESTER 125 NOAK HILL ROAD, GREAT BURSTEAD, BILLERICAY CM12 9UJ- Active
- Private Limited Company
- Company No. 08962150
- Last Updated: 01 Mar 2024
Company Profile
DARK WATCH UK LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in BILLERICAY. DARK WATCH UK LTD has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 18 days.
| Name | DARK WATCH UK LTD |
|---|---|
| Company number | 08962150 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FROCESTER 125 NOAK HILL ROAD GREAT BURSTEAD BILLERICAY CM12 9UJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Andrew John Radcliffe Nationality: English |
Dates: Friday, April 1, 2022 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Hannah Davis Nationality: Scottish |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Hannah Davis Nationality: Scottish |
Dates: Monday, November 9, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Graham Kelly Nationality: English |
Dates: Wednesday, January 1, 2020 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham Kelly 125 Noak Hill Road, Great Burstead, CM12 9UJ |
Dates: Wednesday, January 1, 2020 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against DARK WATCH UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DARK WATCH UK LTD | 27 Mar 2014 |
| NOAK HILL SEVICES LTD | 28 Mar 2014 |
| NOAK HILL SERVICES (ESSEX) LTD | 24 May 2023 |