DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
COMPANY NUMBER
04436429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
13/05/2002
(22 years and 5 months old)
WEBSITE
https://www.dbashbourne.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/10/2008
05/03/2010
DALLAS BURSTON ASHBOURNE LIMITED
View all previous names
ESSEX
RM3 8UG
Bampton Road
ROMFORD
RM3 8UG
Goldvale House
27-41 Church Street West
Woking
Surrey
GU21 6DH
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 |
|---|---|---|
| ETHYPHARM HOLDINGS UK LTD | Company is dissolved | View Report |
| DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETHYPHARM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/07/2023 | Jean Bernard Claude Monin (930304797) has left the board |
Credit Risk Overview
Want to learn more about DALLAS BURSTON ASHBOURNE HOLDINGS 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 DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALLAS BURSTON ASHBOURNE HOLDINGS 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 |
|---|---|---|---|---|
|
30/03/2018 - Present (6 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
17/01/2023 - Present (1 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 3207 |
View Report |
|
13/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE VERDI III | N/A | N/A |
| ETHYPHARM SA | N/A | N/A |
| ETHYPHARM HOLDINGS UK LTD | Company is dissolved | View Report |
| DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETHYPHARM UK LIMITED | Active - Accounts Filed | View Report |
| TROTWOOD PHARMA LIMITED | Company is dissolved | View Report |
| FINANCIERE VERDI I | N/A | N/A |
| ORPHEA LIMITED | Active - Accounts Filed | View Report |
| MACARTHYS LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| AURUM PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| MARTINDALE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIRIDIAN PHARMA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/07/2023 | Jean Bernard Claude Monin (930304797) has left the board |
| 12/07/2023 | New Board Member Xavier Pierre Christian Lasserre (931109254) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | Emmanuel Schmidt (925629606) has left the board |
| 31/01/2023 | New Board Member Bruno De Ultra De Sousa Barcelos (930479112) Appointed |
| 09/12/2022 | New Board Member Jean Bernard Claude Monin (930304797) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | Bertrand Deluard (925629607) has left the board |
| 27/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/07/2019 | Jean-Hugues Louis Marie Lecat (920169925) has left the board |
| 26/07/2019 | New Board Member Bertrand Deluard (925629607) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Emmanuel Schmidt (925629606) Appointed |
| 22/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | Roseline Georgette Joannesse (924608834) has left the board |
| 15/05/2018 | New Board Member Roseline Georgette Joannesse (922627831) Appointed |
| 09/05/2018 | Susanne Liepmann (920147258) has left the board |
| 09/05/2018 | New Board Member Roseline Georgette Joannesse (924608834) Appointed |
| 20/05/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 22/07/2016 | Change in Reg. Office |
| 06/07/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 22/10/2015 | New Board Member Jean-Hughes Louis Marie Lecat (920169925) Appointed |
| 22/10/2015 | Jean-Hughes Louis Marie Lecat (920169943) has left the board |
| 22/10/2015 | Susanne Liepmann (920169937) has left the board |
| 22/10/2015 | New Board Member Susanne Liepmann (920147258) Appointed |
| 13/10/2015 | Sallyann Burston (913615737) has left the board |
| 13/10/2015 | New Board Member Jean-Hughes Louis Marie Lecat (920169943) Appointed |
| 13/10/2015 | Dallas John Burston (900394057) has left the board |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Susanne Liepmann (920169937) Appointed |
| 13/10/2015 | Change in Reg. Office |
| 01/06/2015 | New Annual Return filed |
| 15/05/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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