DU PONT (U.K.) INDUSTRIAL LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
DU PONT (U.K.) INDUSTRIAL LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
DU PONT (U.K.) INDUSTRIAL LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03911468. The accounts status is FULL and accounts are next due on 30/09/2024.
DU PONT (U.K.) INDUSTRIAL LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03911468. The accounts status is FULL and accounts are next due on 30/09/2024.
DU PONT (U.K.) INDUSTRIAL LIMITED - STEVENAGE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
4TH FLOOR KINGS COURT
STEVENAGE
HERTFORDSHIRE
SG1 2NG
This Company Originates in : United Kingdom
Previous trading names include:
HEALTHYXCHANGE LIMITED (until 07/02/2007)
HEALTHYXCHANGE LIMITED (until 07/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT SPENCE | Apr 1963 | British | Director | 2019-04-01 | CURRENT |
MRS LISA MARIE OLIVER | Sep 1966 | British | Director | 2022-04-29 | CURRENT |
MICHAEL JOHN TAYLOR | Nov 1947 | British | Director | 2005-10-06 UNTIL 2008-01-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-01-18 UNTIL 2000-01-18 | RESIGNED | ||
MR ANDREW BAKER | Aug 1962 | British | Secretary | 2005-10-06 UNTIL 2015-02-05 | RESIGNED |
SARAH FRANCES CLEMENTS | British | Secretary | 2001-02-28 UNTIL 2005-10-06 | RESIGNED | |
DAVID CHARLES EVELEIGH | British | Secretary | 2000-01-18 UNTIL 2001-02-28 | RESIGNED | |
STEPHEN REEVE | Secretary | 2015-02-05 UNTIL 2022-05-04 | RESIGNED | ||
MR PETER FRANCIS HORRY | Dec 1949 | British | Director | 2001-11-01 UNTIL 2004-08-03 | RESIGNED |
JOHN WILLIAM WARD | Apr 1954 | American | Director | 2000-01-18 UNTIL 2000-05-20 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-01-18 UNTIL 2000-01-18 | RESIGNED | ||
AUSTIN BERNARD DOUGLAS SMITH | Jul 1946 | British | Director | 2001-02-28 UNTIL 2001-11-01 | RESIGNED |
STEPHEN REEVE | May 1963 | British | Director | 2015-02-05 UNTIL 2022-05-04 | RESIGNED |
DAVID CHARLES EVELEIGH | British | Director | 2000-01-18 UNTIL 2001-02-28 | RESIGNED | |
MR ADRIAN PAUL GOUGH | Jun 1958 | British | Director | 2008-01-31 UNTIL 2019-04-01 | RESIGNED |
SARAH FRANCES CLEMENTS | British | Director | 2000-05-20 UNTIL 2005-10-06 | RESIGNED | |
MR ANDREW BAKER | Aug 1962 | British | Director | 2004-08-03 UNTIL 2015-02-05 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-01-18 UNTIL 2000-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Du Pont (U.K.) Limited | 2016-04-06 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |