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- DURABLE (UK) LIMITED
DURABLE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DURABLE (UK) LIMITED
COMPANY NUMBER
01717136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
21/04/1983
(41 years and 8 months old)
WEBSITE
www.durable-uk.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/1983
08/05/2003
DURABLE BUSINESS SYSTEMS LIMITED
Previous Names
21/04/1983 08/05/2003 DURABLE BUSINESS SYSTEMS LIMITED
DORSET
BH21 7SH
Telephone: 01202897071
TPS: No
10 Nimrod Way
East Dorset Trade Park
Wimborne
Dorset
BH21 7SH
Telephone: 897071
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 |
---|---|---|
DURABLE HUNKE & JOCHHEIM GMBH & CO KG | N/A | N/A |
DURABLE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: Russell Shivas (919102156) has left the board |
Date: 16/07/2024 | Event: New Company Secretary Samantha Amy Rylands (932506643) Appointed |
Credit Risk Overview
Want to learn more about DURABLE (UK) 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 DURABLE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DURABLE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Matthias Wolfgang Gunther Laue 01/01/2007 - Present (17 years and 11 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/05/2020 - Present (4 years and 7 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2022 - Present (2 years and 9 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (7 months) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/06/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DURABLE HUNKE & JOCHHEIM GMBH & CO KG | N/A | N/A |
DURABLE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: Russell Shivas (919102156) has left the board |
Date: 16/07/2024 | Event: New Company Secretary Samantha Amy Rylands (932506643) Appointed |
Date: 06/05/2024 | Event: New Board Member James Oliver Day (932265153) Appointed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 03/03/2022 | Event: New Board Member Karin Seidl (929303550) Appointed |
Date: 02/03/2022 | Event: Sean David Starkey (913183126) has left the board |
Date: 02/03/2022 | Event: Andreas Michael Schonwalder (917883411) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Board Member Rolf Schifferens (927124374) Appointed |
Date: 29/06/2020 | Event: Horst-Werner Maier-Hunke (902619720) has left the board |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 21/02/2016 | Event: New Confirmation Statement filed |
Date: 21/02/2016 | Event: New Confirmation Statement filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Confirmation Statement filed |
Date: 17/02/2015 | Event: New Accounts filed |
Date: 19/09/2014 | Event: Trevor James Arthur (908683157) has left the board |
Date: 19/09/2014 | Event: New Company Secretary Russell Shivas (919102156) Appointed |
Date: 19/02/2014 | Event: New Confirmation Statement filed |
Date: 18/02/2014 | Event: John Francis Dale (904251482) has left the board |
Date: 10/06/2013 | Event: New Board Member Andreas Michael Schonwalder (917883411) Appointed |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 26/02/2013 | Event: New Confirmation Statement filed |
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