JAMES DURRANS & SONS,LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

JAMES DURRANS & SONS,LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
JAMES DURRANS & SONS,LIMITED was incorporated 103 years ago on 15/12/1920 and has the registered number: 00172023. The accounts status is FULL and accounts are next due on 30/09/2024.

JAMES DURRANS & SONS,LIMITED - SHEFFIELD

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PHOENIX WORKS
SHEFFIELD
SOUTH YORKSHIRE
S36 9QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PAUL HOOPER Aug 1966 British Director 2017-06-26 CURRENT
MR ANTONY BUCKLE Mar 1981 British Director 2022-09-12 CURRENT
MR NICHOLAS GEOFFREY DURRANS May 1967 British Director 1994-05-27 CURRENT
MR DAVID ANTHONY COOPER May 1964 British Director 2022-09-12 CURRENT
CHRISTOPHER FOSTER DURRANS Oct 1960 British Director CURRENT
MR DAVID ANTHONY COOPER Secretary 2022-06-09 CURRENT
MR NATHAN TUCKER Jul 1994 British Director 2022-09-12 UNTIL 2023-12-06 RESIGNED
BRIAN BROOMHEAD British Secretary 1996-07-12 UNTIL 2015-08-24 RESIGNED
MR GRAHAM PAUL HOOPER Secretary 2015-08-24 UNTIL 2022-06-09 RESIGNED
MICHAEL JOHN TOOLE Jun 1946 British Secretary RESIGNED
MR CHARLES JAMES DURRANS Dec 1958 British Director RESIGNED
MICHAEL JOHN TOOLE Jun 1946 British Director RESIGNED
DR ALAN MOORE Oct 1941 British Director RESIGNED
MR JAMES WALTON DURRANS Sep 1962 British Director RESIGNED
JAMES GEOFFREY DURRANS Aug 1928 British Director RESIGNED
JAMES GEOFFREY DURRANS Aug 1928 British Director 1994-05-01 UNTIL 2004-09-20 RESIGNED
DAVID JOHN ARMITAGE Aug 1964 British Director 2002-03-01 UNTIL 2022-06-02 RESIGNED
PETER CROOKES Aug 1941 British Director 1997-01-03 UNTIL 2000-09-04 RESIGNED
BRIAN BROOMHEAD Oct 1951 British Director 2010-07-13 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Durrans Holdings Limited 2020-01-31 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Geoffrey Durrans 2016-04-06 - 2020-01-31 5/1967 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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STANDARD PULVERISED FUEL COMPANY LIMITED(THE) SHEFFIELD Active DORMANT 74990 - Non-trading company
JAMES DURRANS (TRANSPORT) LIMITED SHEFFIELD Active DORMANT 74990 - Non-trading company
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CARBON INTERNATIONAL LIMITED SHEFFIELD Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
PENISTONE AGRICULTURAL SOCIETY HOLDINGS LTD SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BROADGATE FARM CO-OPERATIVE LIMITED DURHAM Dissolved... TOTAL EXEMPTION SMALL 8514 - Other human health activities
NORTHERN STORAGE LIMITED LEEDS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHARLES DURRANS TANKERS LIMITED BARNSLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DURRANS-KIMWAN POWER MATERIALS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
JAMES DURRANS HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JAMES DURRANS POWER PROCESS LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 23990 - Manufacture of other non-metallic mineral products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDARD PULVERISED FUEL COMPANY LIMITED(THE) SHEFFIELD Active DORMANT 74990 - Non-trading company
JAMES DURRANS (TRANSPORT) LIMITED SHEFFIELD Active DORMANT 74990 - Non-trading company
CARBON INTERNATIONAL LIMITED SHEFFIELD Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
DURRANS-KIMWAN POWER MATERIALS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
JAMES DURRANS HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JAMES DURRANS POWER PROCESS LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 23990 - Manufacture of other non-metallic mineral products n.e.c.