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 - STEVENAGE

This company is listed in the following categories:
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)

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

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