Darent Industrial Park Estate (2002) Limited ROMFORD


Darent Industrial Park Estate (2002) started in year 2002 as Private Limited Company with registration number 04594319. The Darent Industrial Park Estate (2002) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Romford at Suite D, The Business Centre. Postal code: RM3 8EN.

Currently there are 2 directors in the the company, namely Nigel T. and William L.. In addition one secretary - Nigel T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert W. who worked with the the company until 25 July 2014.

Darent Industrial Park Estate (2002) Limited Address / Contact

Office Address Suite D, The Business Centre
Office Address2 Faringdon Avenue
Town Romford
Post code RM3 8EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04594319
Date of Incorporation Tue, 19th Nov 2002
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Nigel T.

Position: Director

Appointed: 15 December 2022

William L.

Position: Director

Appointed: 24 November 2022

Nigel T.

Position: Secretary

Appointed: 25 July 2014

Karen F.

Position: Director

Appointed: 18 November 2003

Resigned: 16 October 2023

Robert W.

Position: Secretary

Appointed: 19 November 2002

Resigned: 25 July 2014

Tracie P.

Position: Director

Appointed: 19 November 2002

Resigned: 31 October 2004

Robert W.

Position: Director

Appointed: 19 November 2002

Resigned: 01 November 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2002

Resigned: 19 November 2002

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is William L. This PSC has significiant influence or control over the company,. The second one in the PSC register is Karen F. This PSC has significiant influence or control over the company,. The third one is Robert W., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

William L.

Notified on 24 November 2022
Nature of control: significiant influence or control

Karen F.

Notified on 6 April 2016
Ceased on 16 October 2023
Nature of control: significiant influence or control

Robert W.

Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
Free Download (9 pages)

Company search

Advertisements