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 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.
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 |