DAREK BUILDERS LIMITED

Company number 12497144 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Bernadeta Elzbieta Fila

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2025-03-01
Date of birth
June 1970
Nationality
Polish
Country of residence
England
Correspondence address
167, Fishwick Parade, Preston, PR1 4QE, England

Mr Dariusz Wojciech Strzelczyk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2024-01-01
Ceased on
2025-03-01
Date of birth
November 1981
Nationality
Polish
Country of residence
England
Correspondence address
195, Lessingham Avenue, London, SW17 8NQ, England

Mr Leszek Kasprzak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-01-01
Ceased on
2024-01-01
Date of birth
October 1963
Nationality
Polish
Country of residence
England
Correspondence address
3, Hesketh Road, Ribbleton, Preston, PR2 6NS, England

Mr Dariusz Wojciech Strzelczyk

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-04
Ceased on
2024-01-01
Date of birth
November 1981
Nationality
Polish
Country of residence
England
Correspondence address
195 Lessingham Avenue, London, SW17 8NQ, England