Company number 05663099
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Director's details changed for Susan Glaske on 8 September 2016; Director's details changed for Susan Glaske on 8 September 2016. The most likely internet sites of DURAMENTUM LIMITED are www.duramentum.co.uk, and www.duramentum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duramentum Limited is a Private Limited Company.
The company registration number is 05663099. Duramentum Limited has been working since 28 December 2005.
The present status of the company is Active. The registered address of Duramentum Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. The company`s financial liabilities are £113.94k. It is £0.67k against last year. And the total assets are £177.98k, which is £29.6k against last year. GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. GLASKE, Susan is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director PIETSCH, Christine has been resigned. The company operates in "Other business support service activities n.e.c.".
duramentum Key Finiance
LIABILITIES
£113.94k
+0%
CASH
n/a
TOTAL ASSETS
£177.98k
+19%
All Financial Figures
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 08 September 2016
Resigned Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 08 September 2016
Appointed Date: 28 December 2005
Director
PIETSCH, Christine
Resigned: 01 February 2010
Appointed Date: 28 December 2005
77 years old
Persons With Significant Control
Piralu Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more
DURAMENTUM LIMITED Events
06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
08 Sep 2016
Director's details changed for Susan Glaske on 8 September 2016
08 Sep 2016
Director's details changed for Susan Glaske on 8 September 2016
08 Sep 2016
Appointment of Ga Secretarial Service Limited as a secretary on 8 September 2016
08 Sep 2016
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 September 2016
...
... and 22 more events
29 Jan 2008
Return made up to 28/12/07; full list of members
11 Apr 2007
Total exemption small company accounts made up to 30 June 2006
28 Dec 2006
Return made up to 28/12/06; full list of members
20 Jan 2006
Accounting reference date shortened from 31/12/06 to 30/06/06
28 Dec 2005
Incorporation