Darton Commodities Ltd. GUILDFORD


Founded in 2000, Darton Commodities, classified under reg no. 04037429 is an active company. Currently registered at St Thomas Court GU1 3LA, Guildford the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Andries G., Samuel C. and Guy D. and others. In addition one secretary - Roy W. - is with the firm. As of 5 May 2024, there were 2 ex directors - Jayne D., Catherine W. and others listed below. There were no ex secretaries.

Darton Commodities Ltd. Address / Contact

Office Address St Thomas Court
Office Address2 39 Epsom Road
Town Guildford
Post code GU1 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04037429
Date of Incorporation Thu, 20th Jul 2000
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Andries G.

Position: Director

Appointed: 22 November 2018

Samuel C.

Position: Director

Appointed: 22 November 2018

Roy W.

Position: Secretary

Appointed: 20 July 2000

Guy D.

Position: Director

Appointed: 20 July 2000

Roy W.

Position: Director

Appointed: 20 July 2000

Jayne D.

Position: Director

Appointed: 03 January 2011

Resigned: 22 November 2018

Catherine W.

Position: Director

Appointed: 03 January 2011

Resigned: 22 November 2018

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 20 July 2000

Resigned: 20 July 2000

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Darton Group Limited from Guildford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Guy D. This PSC owns 25-50% shares. Then there is Roy W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Darton Group Limited

St Thomas Court 38 Epsom Road, Guildford, GU1 3LA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11566378
Notified on 22 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guy D.

Notified on 30 June 2016
Ceased on 22 November 2018
Nature of control: 25-50% shares

Roy W.

Notified on 30 June 2016
Ceased on 22 November 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 24th, July 2023
Free Download (24 pages)

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