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- DUREX LIMITED
DUREX LIMITED
Non-Trading
General Information
NAME
DUREX LIMITED
COMPANY NUMBER
00828610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/11/1964
(59 years and 8 months old)
WEBSITE
www.rb.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/05/1994
09/05/1997
LONDON RUBBER (1994) LIMITED
View all previous names
Previous Names
13/05/1994 09/05/1997 LONDON RUBBER (1994) LIMITED
24/11/1964 13/05/1994 LIQUFRUTA LIMITED
BERKSHIRE
SL1 3UH
Telephone: 01753217800
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LRC SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
DUREX LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: James Edward Hodges (927791978) has left the board |
Date: 24/06/2024 | Event: Richard Mark Greensmith (920567213) has left the board |
Date: 24/06/2024 | Event: New Board Member Fabrizia Rodriguez (929766328) Appointed |
Credit Risk Overview
Want to learn more about DUREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/06/2024 - Present (1 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
19/06/2024 - Present (1 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
28/09/1992 - 30/09/2005 (13years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 92 |
View Report |
28/09/1992 - 05/08/2004 (11 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 54 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: James Edward Hodges (927791978) has left the board |
Date: 24/06/2024 | Event: Richard Mark Greensmith (920567213) has left the board |
Date: 24/06/2024 | Event: New Board Member Fabrizia Rodriguez (929766328) Appointed |
Date: 24/06/2024 | Event: New Board Member Brian Fischel (931365921) Appointed |
Date: 01/03/2024 | Event: Timothy John Martel (927064615) has left the board |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Board Member James Edward Hodges (927791978) Appointed |
Date: 29/10/2020 | Event: New Accounts filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: Timothy John Martel (927064705) has left the board |
Date: 23/06/2020 | Event: New Board Member Timothy John Martel (927064615) Appointed |
Date: 17/06/2020 | Event: Christine Anne-Marie Logan (919353976) has left the board |
Date: 17/06/2020 | Event: New Company Secretary Angelika Vermeulen (927081934) Appointed |
Date: 15/06/2020 | Event: New Board Member Timothy John Martel (927064705) Appointed |
Date: 12/06/2020 | Event: Jonathan Timmis (924137180) has left the board |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Board Member Alasdair James Peach (924911194) Appointed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 18/09/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: Candida Jane Davies (917103499) has left the board |
Date: 22/12/2017 | Event: New Board Member Jonathan Timmis (924137180) Appointed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 12/05/2016 | Event: Patrick Norris Clements (917883371) has left the board |
Date: 11/05/2016 | Event: New Board Member Richard Mark Greensmith (920567213) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 13/10/2015 | Event: William Richard Mordan (915549270) has left the board |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 19/12/2014 | Event: New Company Secretary Christine Anne-Marie Logan (919353976) Appointed |
Date: 19/12/2014 | Event: Elizabeth Anne Richardson (915563204) has left the board |
Date: 20/09/2014 | Event: New Confirmation Statement filed |
Date: 18/09/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: Simon Jeremy Edwards (906613806) has left the board |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: Patrick Norris Clements (917884597) has left the board |
Date: 18/06/2013 | Event: New Board Member Patrick Norris Clements (917883371) Appointed |
Date: 11/06/2013 | Event: New Board Member Patrick Norris Clements (917884597) Appointed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 29/05/2013 | Event: Henning Lang Andersen (917103730) has left the board |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 08/09/2012 | Event: New Confirmation Statement filed |
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