DE LA RUE INTERNATIONAL LIMITED.
Active - Accounts Filed
General Information
NAME
DE LA RUE INTERNATIONAL LIMITED.
COMPANY NUMBER
00720284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
02/04/1962
(62 years and 8 months old)
WEBSITE
www.delarue.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/09/1997
26/09/1997
DE LA RUE INTERNATIONAL LTD.
View all previous names
HAMPSHIRE
RG22 4BS
Telephone: 01256605000
TPS: No
13 Ballinderry Road Short Strand
Lisburn
Co Antrim
BT28 2SA
7 8 Wolfe Close
Parkgate Industrial Estate
Knutsford
Cheshire
WA16 8XJ
Telephone: 654662
Bathford Paper Mill
Bathford Hill
Bathford
Bath, Avon
BA1 7QG
Telephone: 855648
Canada House
Canada Road
West Byfleet
Surrey
KT14 7JL
Coates Lane
High Wycombe
Buckinghamshire
HP13 5EZ
De La Rue House
Jays Close
Basingstoke
Hampshire
RG22 4BS
Telephone: 605000
Engineering Services Division
Langston Road
Loughton
Essex
IG10 3PB
Telephone: 605000
Kingsway South
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0SQ
Telephone: 4958000
Padholme Road East
Peterborough
Cambridgeshire
PE1 5XL
Stroudley Road
Basingstoke
Hampshire
RG24 8FW
Telephone: 605000
Unit 2004 Elland Close
Bolton
Lancashire
BL5 3XE
Telephone: 845800
Walton Road
Farlington
Portsmouth
Hampshire
PO6 1TJ
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 |
|---|---|---|
| DE LA RUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DE LA RUE INTERNATIONAL LIMITED. | Active - Accounts Filed | View Report |
| DE LA RUE CONSULTING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Company Secretary Jessica Louise Novelle (932305073) Appointed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DE LA RUE INTERNATIONAL 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 DE LA RUE INTERNATIONAL LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE LA RUE INTERNATIONAL 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 |
|---|---|---|---|---|
|
05/03/2020 - Present (4 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Dominic Richard Bernard Hickman 17/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Company Secretary Jessica Louise Novelle (932305073) Appointed |
| 22/01/2024 | New Accounts filed |
| 25/10/2023 | New Company Secretary Rebecca Anne Potts (931498476) Appointed |
| 24/10/2023 | New Board Member Neil Douglas (931423937) Appointed |
| 05/10/2023 | Robin Christian Bellhouse (927794117) has left the board |
| 17/08/2023 | New Board Member Jon Messent (931226640) Appointed |
| 14/08/2023 | New Board Member Jon Messent (931226645) Appointed |
| 11/08/2023 | Charles James Andrews (914989582) has left the board |
| 02/08/2023 | New Board Member Charles James Andrews (914989582) Appointed |
| 01/08/2023 | David Robert Harding (923872217) has left the board |
| 21/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member David Sharratt (930115258) Appointed |
| 06/10/2022 | Andrew James Clint (916734710) has left the board |
| 09/08/2022 | New Board Member Andrew James Clint (916734710) Appointed |
| 02/08/2022 | Jane Celia Hyde (920714277) has left the board |
| 02/08/2022 | New Board Member Ruth Corrina Euling (926270051) Appointed |
| 02/08/2022 | New Board Member Andrew James Clint (929851984) Appointed |
| 09/01/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member David Robert Harding (923872217) Appointed |
| 16/01/2021 | New Accounts filed |
| 25/12/2020 | New Company Secretary Robin Christian Bellhouse (927794117) Appointed |
| 21/09/2020 | Chandrika Kumari Kher (926594084) has left the board |
| 21/09/2020 | New Company Secretary Dominic Richard Bernard Hickman (927433828) Appointed |
| 13/07/2020 | Lesley Sharon Roche (922830512) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Rob Harding (926989542) Appointed |
| 10/03/2020 | New Board Member Clive Graham Vacher (926325889) Appointed |
| 31/01/2020 | Edward Hugh Davidson Peppiatt (908332355) has left the board |
| 30/01/2020 | New Board Member Jane Celia Hyde (920714277) Appointed |
| 30/01/2020 | Helen Margaret Willis (917036732) has left the board |
| 13/01/2020 | New Company Secretary Chandrika Kumari Kher (926594084) Appointed |
| 07/01/2020 | Jean-Francois Hermans (906361587) has left the board |
| 31/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 02/08/2018 | New Board Member Helen Margaret Willis (917036732) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | Jitesh Himatlal Sodha (907148488) has left the board |
| 03/01/2018 | New Accounts filed |
| 10/08/2017 | Dominic Richard Bernard Hickman (923578597) has left the board |
| 24/07/2017 | New Board Member Dominic Richard Bernard Hickman (923578597) Appointed |
| 28/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Lesley Sharon Roche (922830512) Appointed |
| 06/04/2017 | Lesley Sharon Roche (922798905) has left the board |
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