D'arcy & Everest Limited (reg no 02761058) is a private limited company founded on 1992-11-02 in England. This enterprise is situated at 59 Pettis Road, St. Ives PE27 6NZ. D'arcy & Everest Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name D'arcy & Everest Limited
Number 02761058
Date of Incorporation: Mon, 2nd Nov 1992
End of financial year: 31 December
Address: 59 Pettis Road, St. Ives, PE27 6NZ
SIC code: 99999 - Dormant Company

As for the 3 directors that can be found in this particular firm, we can name: Laura W. (appointed on 23 July 2019), Luke W. (appointment date: 23 July 2019), Angela W. (appointed on 02 November 1992). 1 secretary is present as well: Angela W. (appointed on 02 November 1992). The Companies House indexes 5 persons of significant control, namely: Luke W. has 1/2 or less of shares, 1/2 or less of voting rights, Laura W. has 1/2 or less of shares, 1/2 or less of voting rights, Angela W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Number Shares Allotted - 200 200 200 200
Shareholder Funds 200 200 200 200 200
Total Assets Less Current Liabilities - - 200 200 200

People with significant control

Luke W.
11 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Laura W.
11 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Angela W.
6 April 2016 - 11 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Meadows Fenton Limited
6 April 2016 - 11 September 2018
Address 3 Audley Close, St. Ives, Cambridgeshire, PE27 6UJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 03844062
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John O.
6 April 2016 - 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, July 2023 | accounts
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