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 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
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 |
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 |