R.R. DONNELLEY UK DIRECTORY LIMITED
Active - Accounts Filed
General Information
NAME
R.R. DONNELLEY UK DIRECTORY LIMITED
COMPANY NUMBER
03864582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/1999
(25 years and 1 months old)
WEBSITE
www.rrdonnelley.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/1999
07/12/1999
AVECTOR LIMITED
WEST YORKSHIRE
LS19 6EL
31 Larkfield Drive
Rawdon
LEEDS
LS19 6EL
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 |
|---|---|---|
| PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| R.R. DONNELLEY UK DIRECTORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R.R. DONNELLEY UK DIRECTORY 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 R.R. DONNELLEY UK DIRECTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.R. DONNELLEY UK DIRECTORY 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 |
|---|---|---|---|---|
|
25/10/2019 - Present (5 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
25/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 02/08/2023 | NEW ELAN BV (926917017) has left the board |
| 02/08/2023 | New Board Member Gijsbertus Anthonius Van Breukelen (931187466) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 06/05/2020 | NEW ELAN BV (926917083) has left the board |
| 06/05/2020 | New Board Member NEW ELAN BV (926917017) Appointed |
| 29/04/2020 | Gijsbertus Anthonius Van Breukelen (926387429) has left the board |
| 29/04/2020 | New Board Member NEW ELAN BV (926917083) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Elena Thomasina Cecilia Van Vuuren (926394375) has left the board |
| 07/11/2019 | New Board Member Gijsbertus Anthonius Van Breukelen (926387429) Appointed |
| 07/11/2019 | New Board Member Elena Thomasina Cecilia Van Vuuren (926387483) Appointed |
| 07/11/2019 | Gijsbertus Anthonius Van Breukelen (926394317) has left the board |
| 04/11/2019 | Change in Reg. Office |
| 04/11/2019 | New Board Member Gijsbertus Anthonius Van Breukelen (926394317) Appointed |
| 04/11/2019 | New Company Secretary Terry Gordon (926394286) Appointed |
| 04/11/2019 | New Board Member Elena Thomasina Cecilia Van Vuuren (926394375) Appointed |
| 04/11/2019 | John Samuel Farmer (906658537) has left the board |
| 04/11/2019 | Kevin Trevor Woor (913470524) has left the board |
| 04/11/2019 | Walter Brown (921042299) has left the board |
| 03/07/2019 | Change in Reg. Office |
| 21/06/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 08/11/2016 | Magdalena Swat (916915752) has left the board |
| 08/11/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 20/07/2016 | Change in Reg. Office |
| 20/07/2016 | New Board Member John Samuel Farmer (906658537) Appointed |
| 20/07/2016 | New Board Member Kevin Trevor Woor (913470524) Appointed |
| 20/07/2016 | New Company Secretary Walter Brown (921042299) Appointed |
| 20/07/2016 | Mark Timothy Richardson (912591747) has left the board |
| 20/07/2016 | Terry Gordon (901457117) has left the board |
| 17/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
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