DOBY VERROLEC LIMITED - COUNTY DURHAM


Company Profile Company Filings

Overview

DOBY VERROLEC LIMITED is a Private Limited Company from COUNTY DURHAM and has the status: Active.
DOBY VERROLEC LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676268. The accounts status is FULL and accounts are next due on 30/09/2024.

DOBY VERROLEC LIMITED - COUNTY DURHAM

This company is listed in the following categories:
74990 - Non-trading company

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

HARELAW INDUSTRIAL ESTATE
COUNTY DURHAM
DH9 8UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRK THÖRNER Feb 1969 German Director 2022-02-25 CURRENT
AMY ELIZABETH FISHER Mar 1986 British Director 2022-11-29 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1998-12-01 UNTIL 1998-12-01 RESIGNED
MR JONATHAN RICHARD WILSON Jan 1970 British Director 2022-02-25 UNTIL 2023-01-31 RESIGNED
MR DIETMAR SCHMITZ Aug 1965 German Director 2019-05-24 UNTIL 2020-03-12 RESIGNED
MR THOMAS MALCOLM MOSS Jun 1956 British Director 1998-12-01 UNTIL 2023-01-31 RESIGNED
HENRIK KRUCHEN May 1965 German Director 2022-02-25 UNTIL 2023-10-11 RESIGNED
MR PETER JENNISSEN Jun 1954 German Director 2005-05-01 UNTIL 2019-05-24 RESIGNED
TERENCE DINGLEY May 1955 British Director 2020-03-12 UNTIL 2022-09-30 RESIGNED
TERENCE DINGLEY May 1955 British Secretary 1998-12-01 UNTIL 2022-09-30 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1998-12-01 UNTIL 1998-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Holdco Limited 2020-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERROLEC LIMITED COUNTY DURHAM Dissolved... SMALL 24450 - Other non-ferrous metal production
DOBY CLEATS LIMITED NEAR STANLEY Active FULL 24450 - Other non-ferrous metal production
FEDERATION OF ENVIRONMENTAL TRADE ASSOCIATIONS LIMITED READING Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SHEPPEE INTERNATIONAL LIMITED ELVINGTON Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DOCO INTERNATIONAL LIMITED YORK Active SMALL 32990 - Other manufacturing n.e.c.
DOBY LIMITED STANLEY Active DORMANT 99999 - Dormant Company
NORTHERN ESCALATOR INSTALLATIONS LIMITED KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHEPPEE HOLDINGS LTD YORK Active GROUP 99999 - Dormant Company
ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED HARROGATE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED KEIGHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AIR HOLDCO LIMITED NEAR STANLEY UNITED KINGDOM Active GROUP 74990 - Non-trading company
JON R WILSON LTD KNARESBOROUGH ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-17 31-12-2023 1 Cash 814,735 equity
ACCOUNTS - Final Accounts 2023-04-05 31-12-2022 1 Cash 814,735 equity
ACCOUNTS - Final Accounts 2022-06-09 31-12-2021 1 Cash 814,735 equity
ACCOUNTS - Final Accounts 2021-07-08 31-12-2020 1 Cash 814,735 equity
ACCOUNTS - Final Accounts 2020-09-25 31-12-2019 1 Cash 972,223 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOBY CLEATS LIMITED NEAR STANLEY Active FULL 24450 - Other non-ferrous metal production
DOBY LIMITED STANLEY Active DORMANT 99999 - Dormant Company
CLINOTHERM LIMITED STANLEY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CHINA - PARTS LIMITED STANLEY Active UNAUDITED ABRIDGED 45320 - Retail trade of motor vehicle parts and accessories
KBO DYNAMICS INTERNATIONAL LTD STANLEY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
B2B WOOD PRODUCTS LIMITED STANLEY ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
NATIONAL GLASS GROUP (HOLDINGS) LTD STANLEY ENGLAND Active DORMANT 23120 - Shaping and processing of flat glass
MOTION HOLDINGS LTD STANLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AIR HOLDCO LIMITED NEAR STANLEY UNITED KINGDOM Active GROUP 74990 - Non-trading company