DARAY LIMITED
DARAY LIMITED is an active private limited company, incorporated on 3 November 2004. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Robian Way, Swadlincote. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DARAY LIMITED previously had the company name CPOD LIMITED. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | 05276678 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/11/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | EDISON HOUSE |
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| Address Line 2 | ROBIAN WAY |
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| Post Town | SWADLINCOTE |
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| County | DERBYSHIRE |
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| Country | ENGLAND |
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| Postcode | DE11 9DH |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/11/2024 |
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| Last Made Up Date | 13/11/2023 |
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Return
| Next Due Date | 01/12/2016 |
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| Last Made Up Date | 03/11/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46690 - Wholesale of other machinery and equipment
Company Name History
From 08/03/2005 onwards:
DARAY LIMITED
Prior to 08/03/2005:
CPOD LIMITED
Directors
(The company's officers)
MR GORDON BARRY BODEN
(~83 year old British national)
EDISON HOUSE ROBIAN WAY, SWADLINCOTE, DERBYSHIRE, DE11 9DH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2005
MR NICHOLAS EMANUEL JOELS
(~66 year old British national)
EDISON HOUSE ROBIAN WAY, SWADLINCOTE, DE11 9DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2013
MRS LOUISE HELEN TAYLOR
(~43 year old British national)
EDISON HOUSE ROBIAN WAY, SWADLINCOTE, DE11 9DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2014
MR PHILLIP DAMIAN WRIGHT
(~54 year old British national)
EDISON HOUSE ROBIAN WAY, SWADLINCOTE, DE11 9DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2005
Shareholders
(Persons of Significant Control)
Mr Nick Emanuel Joels
(~66 year old British national)
Edison House, Robian Way, Swadlincote, Derbyshire, DE11 9DH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Hilary Phyllis Boden
(~74 year old British national)
Edison House, Robian Way, Swadlincote, Derbyshire, DE11 9DH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Phillip Damian Wright
(~54 year old British national)
Edison House, Robian Way, Swadlincote, Derbyshire, DE11 9DH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
B. S. CLOTHING LIMITED
- MR NICHOLAS EMANUEL JOELS
CARDINAL MANUFACTURING LIMITED
- MR NICHOLAS EMANUEL JOELS
CATHEDRAL PRODUCTS (UK) LIMITED
- MR NICHOLAS EMANUEL JOELS
E. MARKS & COMPANY LIMITED
- MR NICHOLAS EMANUEL JOELS
- MR NICHOLAS EMANUEL JOELS
MERCIAN INITIATIVES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DE11 9DH
Other companies with registered offices in DE11 9DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
