CALLINGTON DARWEN LIMITED
FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS LS1 2HJ- Dissolved
- Private Limited Company
- Company No. 09482527
- Last Updated: 28 Jun 2021
Company Profile
CALLINGTON DARWEN LIMITED was incorporated on Tuesday, March 10, 2015 as a Private Limited Company with registered address in LEEDS. CALLINGTON DARWEN LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 2 months and 8 days.
| Name | CALLINGTON DARWEN LIMITED |
|---|---|
| Company number | 09482527 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
|---|---|
| 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 Maciej Piotr Bakwoski Nationality: Polish |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Pond Nationality: British |
Dates: Thursday, November 1, 2018 - Monday, December 10, 2018
right to appoint and remove directors
|
| Mr. Clive Melven Coombes Nationality: British |
Dates: Thursday, September 28, 2017 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
|
| Mr James Douglas Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent as firm
|
| Mr Granville John Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent as firm
|
| Turner Little Company Nominees Limited Westminster Place, York Business Park, Nether Poppleton, YO26 6RW |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 December 2018 |
Mortgages
No mortgages have been registered against CALLINGTON DARWEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLINGTON DARWEN LIMITED | 10 Mar 2015 |
| GENERAL RENEWABLE ONE HUNDRED LIMITED | 27 Nov 2015 |