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DURA HOLDINGS LIMITED

Learn more about DURA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

DURA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00490897
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.26
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 21441868.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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DIRECTOR APPOINTED MR JERROLD ISAAC LAVINE
Form type: AP01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY
Form type: TM01
Date: 2015.05.20
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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DIRECTOR APPOINTED MR GEOFFREY ADAMS
Form type: AP01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER
Form type: TM01
Date: 2013.04.26
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.11
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SECOND FILING WITH MUD 27/09/11 FOR FORM AR01
Form type: RP04
Date: 2011.11.24
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
Child documents:
Document type: ANNOTATION
Date: 2011.11.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/11/2011.
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DIRECTOR APPOINTED JAMES GREGORY
Form type: AP01
Date: 2011.10.03
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DIRECTOR APPOINTED MARTHA RUNNELLS MOYER
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK
Form type: TM02
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL
Form type: AP01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL
Form type: TM01
Date: 2010.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
Form type: CH03
Date: 2010.05.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.14
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.10
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS B4 6AA
Form type: 287
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
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REGISTERED OFFICE CHANGED ON 20/10/04 FROM:, 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Form type: 287
Date: 2004.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20

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Company directors and board members:

GEOFFREY ADAMS (current)
Director, MANAGEMENT ACCOUNTANT, 2013.03.20
100 NEW BRIDGE STREET LONDON ,
EC4V 6JA
JERROLD ISAAC LAVINE (current)
Director, 2015.05.05
100 NEW BRIDGE STREET LONDON ,
EC4V 6JA
BERNADETTE ALLINSON (resigned)
Secretary, 1995.02.10 - 1999.05.31
AUGHTON COTTAGE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2GD, BERKSHIRE
DAVID GEORGE BROOKS (resigned)
Secretary, 1999.06.01 - 1999.06.03
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, 1991.11.21 - 1995.02.10
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
KEVIN GEOFFREY LOWEN (resigned)
Secretary, 1999.06.03 - 2002.04.25
8 PHILLIPS CLOSE WOODLEY , READING
RG5 4XD, BERKSHIRE
ADRIAN PAUL (resigned)
Secretary, 2002.04.26 - 2002.05.01
28 SHEPHERDS MOUNT COMPTON , NEWBURY
RG20 6QZ, BERKSHIRE
PHILSEC LIMITED (resigned)
Secretary, 2004.10.14 - 2007.10.04
NO 1 COLMORE SQUARE , BIRMINGHAM
B4 6AA, WEST MIDLANDS
PITSEC LIMITED (resigned)
Secretary, 2002.05.21 - 2004.10.14
47 CASTLE STREET , READING
RG1 7SR, BERKSHIRE
JENNIFER ROCKETT (resigned)
Secretary, 2002.05.01 - 2002.05.21
56 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3LB, BERKSHIRE
THERESA LYNN SKOTAK (resigned)
Secretary, 2007.10.04 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
USA
HUGH BLACK (resigned)
Director, ENGINEER, 1995.04.01 - 2000.04.13
5 TWYCROSS ROAD KEEPHATCH PARK , WOKINGHAM
RG40 5PE, BERKSHIRE
FRANCOIS BOULANGER (resigned)
Director, 2002.11.08 - 2006.05.25
59 AVENUE DES LACS , F-94100 ST MAUR
FRANCE
DAVID BOVEE (resigned)
Director, VICE PRESIDENT, 1999.03.18 - 2005.03.01
1515 FORD COURT ROCHESTER , MICHIGAN
48306
USA
DAVID GEORGE BROOKS (resigned)
Director, FINANCIAL DIRECTOR, 1996.01.01 - 2002.07.31
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
JOE ALAN BUBENZER (resigned)
Director, SR VICE PRESIDENT/MD EUROPE, 1999.03.18 - 2001.06.04
BILKRATHER WEG 27 DUSSELDORF , GERMANY
D40489
PETER JOHN BYROM (resigned)
Director, CHARTERED ACOUNTANT, 1991.11.21 - 1994.03.31
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
GLENN DONG (resigned)
Director, 2006.05.25 - 2007.04.11
1518 LINWOOD AVENUE , ANN ARBOR
48103, MICHIGAN 48103
USA
DENIS EDWIN FILER (resigned)
Director, CHARTERED ENGINEER, 1991.11.21 - 1997.11.21
BRAMBLES WATTON GREEN WATTON AT STONE , HERTFORD
SG14 3RB, HERTFORDSHIRE
RICHARD CHALMERS GORDON FORTIN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.07.01 - 1999.03.18
5 DEALTRY ROAD PUTNEY , LONDON
SW15 6NL
FREDERICK GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1994.03.31
6 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
JAMES GREGORY (resigned)
Director, EXECUTIVE VP AND CEO, 2011.09.28 - 2015.04.24
2791 RESEARCH DRIVE , ROCHESTER HILLS
MICHIGAN 48309
USA
STANLEY MARTIN HARLEY (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.21 - 1992.04.01
THREE BARNS LODDON DRIVE WARGRAVE , READING
RG10 8HL, BERKSHIRE
DAVID HULS (resigned)
Director, CORPORATE DEVELOPMENT, 1999.03.18 - 2003.12.02
868 GREAT OAKS TRAIL EAGAN , MINNESOTA
55123
UNITED STATES
ALFRED LIDDELL (resigned)
Director, 2002.11.04 - 2003.09.03
2617 SABIN WAY , SPRING HILL
37174, TENNESSEE
USA
KEITH MARCHIANDO (resigned)
Director, CFO, 2005.03.01 - 2007.01.01
3996 LINCOLN DRIVE , BLOOMFIELD HILLS
48301, OAKLAND 48301
USA
GRAHAM REID MENZIES (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1999.05.06
HARCOMBE HOUSE 4 LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
JOEL WILLIAM MOW (resigned)
Director, VICE PRESIDENT, 2003.09.03 - 2004.09.16
KANAL STRASSE 3 , D-40547
FOREIGN, DUSSELDORF
GERMANY
MARTHA RUNNELLS MOYER (resigned)
Director, GENERAL COUNSEL, 2011.09.28 - 2013.03.20
2791 RESEARCH DRIVE , ROCHESTER HILLS
MICHIGAN 48309
USA
DAVID PEACOCK (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.01.16 - 1999.03.18
BARREDALE COURT TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX
ERIC STEVEN RUNDALL (resigned)
Director, FINANCE DIRECTOR EUROPE, 2007.02.01 - 2010.05.27
1766 CHARM COURT , ROCHESTER MILLS
48306, MI 48306
U S A
RORY SINCLAIR SHEARER (resigned)
Director, FINANCE DIRECTOR, 1992.04.01 - 1996.01.01
7 THE POINTS , MAIDENHEAD
SL6 3AE, BERKSHIRE
THERESA LYNN SKOTAK (resigned)
Director, VICE PRESIDENT, 2007.04.30 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
USA
JEFFREY MARTIN STAFEIL (resigned)
Director, EXECUTIVE VP AND CFO, 2010.05.27 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
UNITED STATES
ROBERT JOSEPH STAFFLAGE-NUPHAUS (resigned)
Director, SALES & MARKETING DIRECTOR, 1997.12.01 - 1999.03.18
NEGENBORNER WEG 22 , D 37574 EINBECK
FOREIGN, GERMANY

Companies near to DURA HOLDINGS ltd.

Information about the Private Limited Company DURA HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data