Dardan Security (payroll) Ltd

General information

Name:

Dardan Security (payroll) Limited

Office Address:

Wynyard Park House Wynyard Avenue TS22 5TB Wynyard

Number: 11213293

Incorporation date: 2018-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dardan Security (payroll) Ltd can be found at Wynyard at Wynyard Park House. You can look up this business using the post code - TS22 5TB. The enterprise has been operating on the UK market for two years. This firm is registered under the number 11213293 and their current status is active. This enterprise's declared SIC number is 78300 which means Human resources provision and management of human resources functions. Monday 31st December 2018 is the last time account status updates were filed.

Concerning the following company, a variety of director's tasks have so far been done by Maurice C. who was formally appointed on 2020/01/01. Since 2018/02/19 Jonathan B., had performed the duties for this specific company till the resignation in January 2020. At least one limited company has been appointed director, specifically Centralus Corporation Limited.

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 01 January 2020

Address: Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Latest update: 14 February 2020

Maurice C.

Role: Director

Appointed: 01 January 2020

Latest update: 14 February 2020

E G Ventures Business Management Consultancies

Role: Corporate Director

Appointed: 16 September 2019

Address: Damac Xl Tower 1807, Business Bay, Dubai, United Arab Emirates

Latest update: 14 February 2020

People with significant control

The companies with significant control over this firm are as follows: Centralus Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the reg no 09560385.

Centralus Corporation Limited
Address: Wynyard House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09560385
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Centralus Operations Llp
Address: Wynyard Park House Wynyard Avenue, Wynyard, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc407551
Notified on 19 February 2018
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 March 2021
Confirmation statement last made up date 18 February 2020
Annual Accounts
Start Date For Period Covered By Report 19 February 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020/02/18 (CS01)
filed on: 24th, February 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
2
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