DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
COMPANY NUMBER
02413680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/08/1989
(35 years and 4 months old)
WEBSITE
www.stanleydavis.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/03/1994
29/10/2024
STANLEY DAVIS GROUP LIMITED
View all previous names
LONDON
W2 1AF
Telephone: 02075542222
TPS: No
1 George Yard
London
EC3V 9DF
Telephone: 2245450
9th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
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 |
|---|---|---|
| DYE & DURHAM (UK) LIMITED | Active - Accounts Filed | View Report |
| STANLEY DAVIS GROUP LIMITED | Active - Accounts Filed | View Report |
| BRADY & CO. (LAW SEARCHERS) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Wojciech Dabrowski (931862091) has left the board |
| 01/10/2024 | New Board Member Martha Elizabeth Vallance (931037075) Appointed |
| 04/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT 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 DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2020 - Present (4 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
01/08/2024 - Present (4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
16/08/1991 - 21/02/1992 (6 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
|
16/08/1991 - 16/12/1992 (1 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 16/08/1991 - Present (33 years and 4 months) Secretary: 16/08/1991 - Present (33 years and 4 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 14 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Wojciech Dabrowski (931862091) has left the board |
| 01/10/2024 | New Board Member Martha Elizabeth Vallance (931037075) Appointed |
| 04/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 12/04/2024 | Alice Frances Burch (930283438) has left the board |
| 12/04/2024 | New Board Member Wojtek Dabrowski (931862091) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 10/01/2023 | New Board Member Alice Frances Burch (930283438) Appointed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 24/11/2020 | Conor James Maguire (917844018) has left the board |
| 23/07/2020 | Stanley Harold Davis (914869660) has left the board |
| 23/07/2020 | New Board Member Conor James Maguire (917844018) Appointed |
| 23/07/2020 | New Board Member Tom Durbin St George (923905808) Appointed |
| 23/07/2020 | Miranda Lindsay-Fynn (919747639) has left the board |
| 23/07/2020 | Nigel Lindsay Fynn (900488011) has left the board |
| 23/07/2020 | Andrew Simon Davis (906923107) has left the board |
| 23/07/2020 | David Malcolm Kaye (912985890) has left the board |
| 23/07/2020 | Neil Jonathan Dolby (905756088) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 01/03/2017 | Change in Reg. Office |
| 19/07/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Board Member Miranda Lindsay-Fynn (919747639) Appointed |
| 06/01/2015 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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