DURLEY GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DURLEY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DURLEY GROUP HOLDINGS LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: 03263355. The accounts status is DORMANT.

DURLEY GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-06-11 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
MR PAUL BIRCH May 1960 British Director 2009-05-19 CURRENT
JOHN ANDREW HEELEY Feb 1965 British Director 2004-02-03 UNTIL 2006-05-09 RESIGNED
MR PAUL BIRCH May 1960 British Secretary 2005-07-29 UNTIL 2013-06-10 RESIGNED
JO ANNE MARJORIE STINTON Secretary 1997-01-01 UNTIL 2004-05-27 RESIGNED
JACK MCGRORY Mar 1954 British Director 2005-07-29 UNTIL 2006-04-06 RESIGNED
MR LEE GREENBURY Dec 1963 British Director 2009-05-19 UNTIL 2011-08-22 RESIGNED
JOHN ANDREW HEELEY Feb 1965 British Secretary 2004-05-27 UNTIL 2005-07-29 RESIGNED
MR OWEN GERARD MCLAUGHLIN Aug 1959 British Director 2006-09-30 UNTIL 2009-05-19 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 2005-07-29 UNTIL 2006-09-30 RESIGNED
MR MARK WILLIAMS Jan 1957 British Secretary 1996-11-01 UNTIL 1997-01-01 RESIGNED
MR GARY PARKER Mar 1957 British Director 2005-07-29 UNTIL 2010-02-18 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2005-07-29 UNTIL 2009-05-19 RESIGNED
PHILIP HORSNALL May 1961 British Director 2004-02-03 UNTIL 2006-05-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-15 UNTIL 1996-11-01 RESIGNED
MR STEPHEN JOHN DAY May 1967 British Director 2005-07-29 UNTIL 2006-04-16 RESIGNED
MR ANDREW MICHAEL EASTWOOD Dec 1968 British Director 2011-08-22 UNTIL 2015-12-18 RESIGNED
ROBIN DAVID UNDERWOOD Aug 1967 British Director 2001-06-25 UNTIL 2005-05-31 RESIGNED
STEPHEN BROSNAN Oct 1956 British Director 2004-02-03 UNTIL 2006-05-09 RESIGNED
PETER MICHAEL BOWDEN Jun 1944 British Director 1998-01-01 UNTIL 2004-02-03 RESIGNED
ROBIN DAVID UNDERWOOD Aug 1967 British Director 1999-03-01 UNTIL 2000-03-03 RESIGNED
MR NIGEL PRIOR STICKLAND Dec 1949 British Director 1996-11-01 UNTIL 2006-05-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-15 UNTIL 1996-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Holding Company No1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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