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DAVARK ONE LIMITED - Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Company Information
- Company registration number
- 09643240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 20, Rural Enterprise Centre Stafford Drive
- Battlefield Enterprise Park
- Shrewsbury
- Shropshire
- SY1 3FE
- England Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England UK
Management
- Managing Directors
- EVANS, Andrew David
- TOMKINSON, Benjamin Ben Mark Charles Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-17
- Age Of Company 2015-06-17 9 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Davark Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENNYGOLD ONE LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
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DAVARK ONE LIMITED Company Description
- DAVARK ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 09643240. Its current trading status is "live". It was registered 2015-06-17. It was previously called PENNYGOLD ONE LTD. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 20, Rural Enterprise Centre Stafford Drive .
Get DAVARK ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davark One Limited - Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
- 2015-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-01-05) - GAZ1(A)
keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-12-24) - DS01
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accounts-with-accounts-type-micro-entity (2020-01-07) - AA
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change-to-a-person-with-significant-control (2020-07-10) - PSC05
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confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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accounts-with-accounts-type-micro-entity (2019-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-27) - AD01
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change-person-director-company-with-change-date (2019-04-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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confirmation-statement-with-updates (2019-06-17) - CS01
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capital-name-of-class-of-shares (2019-06-24) - SH08
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statement-of-companys-objects (2019-06-25) - CC04
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resolution (2019-06-25) - RESOLUTIONS
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change-of-name-notice (2019-07-25) - CONNOT
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resolution (2019-07-25) - RESOLUTIONS
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resolution (2019-10-11) - RESOLUTIONS
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legacy (2019-10-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-11) - SH19
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legacy (2019-10-11) - SH20
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-10-17) - PSC09
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
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accounts-with-accounts-type-micro-entity (2018-06-26) - AA
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appoint-person-director-company-with-name-date (2018-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2018-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-25) - TM02
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
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notification-of-a-person-with-significant-control-statement (2018-03-26) - PSC08
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-11) - PSC08
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confirmation-statement-with-updates (2017-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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accounts-with-accounts-type-micro-entity (2017-01-19) - AA
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change-person-director-company-with-change-date (2017-01-19) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-18) - AA
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change-person-director-company-with-change-date (2016-04-12) - CH01
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change-person-secretary-company (2016-04-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-11-11) - SH08
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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resolution (2015-09-22) - RESOLUTIONS
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capital-allotment-shares (2015-08-20) - SH01
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statement-of-companys-objects (2015-08-03) - CC04
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memorandum-articles (2015-08-03) - MA
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incorporation-company (2015-06-17) - NEWINC
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change-account-reference-date-company-current-shortened (2015-06-23) - AA01