DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436429. The accounts status is FULL and accounts are next due on 30/09/2024.
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436429. The accounts status is FULL and accounts are next due on 30/09/2024.
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED - ROMFORD
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
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
BAMPTON ROAD
ROMFORD
ESSEX
RM3 8UG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DALLAS BURSTON ASHBOURNE LIMITED (until 05/03/2010)
DALLAS BURSTON ASHBOURNE LIMITED (until 05/03/2010)
DETAILEX LIMITED (until 09/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
XAVIER PIERRE CHRISTIAN LASSERRE | Apr 1972 | French | Director | 2023-06-26 | CURRENT |
ROSELINE GEORGETTE JOANNESSE | Jan 1959 | French | Director | 2018-03-30 | CURRENT |
BRUNO DE ULTRA DE SOUSA BARCELOS | Aug 1973 | Portuguese | Director | 2023-01-17 | CURRENT |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-13 UNTIL 2002-06-06 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2002-06-06 UNTIL 2009-01-19 | RESIGNED | ||
EMMANUEL SCHMIDT | Mar 1969 | French | Director | 2019-03-12 UNTIL 2022-12-31 | RESIGNED |
JEAN BERNARD CLAUDE MONIN | Aug 1966 | French | Director | 2022-11-01 UNTIL 2023-06-26 | RESIGNED |
MS SUSANNE LIEPMANN | Nov 1968 | French | Director | 2015-09-30 UNTIL 2018-03-30 | RESIGNED |
MR JEAN-HUGUES LOUIS MARIE LECAT | Mar 1956 | French | Director | 2015-09-30 UNTIL 2019-07-21 | RESIGNED |
BERTRAND DELUARD | Apr 1961 | French | Director | 2019-07-21 UNTIL 2022-09-13 | RESIGNED |
DR DALLAS JOHN BURSTON | Jul 1950 | British | Director | 2002-10-01 UNTIL 2015-09-30 | RESIGNED |
SALLYANN BURSTON | Aug 1962 | British | Secretary | 2009-01-19 UNTIL 2015-09-30 | RESIGNED |
A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-13 UNTIL 2002-06-06 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Director | 2002-06-06 UNTIL 2002-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orphea Limited | 2021-07-21 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ethypharm Holdings Uk Ltd | 2016-04-06 - 2021-07-21 | Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |