DURATION (U.P.V.C.) LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 0PQ

Company number 02361553
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address UNIT 4 THAMES DEVELOPMENT, CHARFLEETS ROAD, CANVEY ISLAND, ESSEX, SS8 0PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 ; Appointment of Grant Matthew Chelton as a secretary on 1 January 2016. The most likely internet sites of DURATION (U.P.V.C.) LIMITED are www.durationupvc.co.uk, and www.duration-u-p-v-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Duration U P V C Limited is a Private Limited Company. The company registration number is 02361553. Duration U P V C Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Duration U P V C Limited is Unit 4 Thames Development Charfleets Road Canvey Island Essex Ss8 0pq. The cash in hand is £0.1k. It is £0k against last year. . CHELTON, Grant Matthew is a Secretary of the company. CHELTON, Grant Matthew is a Director of the company. CHELTON, Joan Gloria is a Director of the company. Secretary MITCHELL, Dennis John has been resigned. Director CHELTON, Brian has been resigned. Director MITCHELL, Dennis John has been resigned. The company operates in "Non-trading company".


duration (u.p.v.c.) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHELTON, Grant Matthew
Appointed Date: 01 January 2016
Director
CHELTON, Grant Matthew
Appointed Date: 04 November 2013
46 years old
Director
CHELTON, Joan Gloria
Appointed Date: 19 November 2014
77 years old

Resigned Directors

Secretary
MITCHELL, Dennis John
Resigned: 01 January 2016
Director
CHELTON, Brian
Resigned: 11 September 2013
80 years old
Director
MITCHELL, Dennis John
Resigned: 01 January 2016
94 years old

Persons With Significant Control

Quailfalcon Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DURATION (U.P.V.C.) LIMITED Events

15 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
04 Jan 2016
Appointment of Grant Matthew Chelton as a secretary on 1 January 2016
04 Jan 2016
Termination of appointment of Dennis John Mitchell as a secretary on 1 January 2016
04 Jan 2016
Termination of appointment of Dennis John Mitchell as a director on 1 January 2016
...
... and 81 more events
27 Apr 1989
Director resigned;new director appointed
26 Apr 1989
Company name changed bayopt LIMITED\certificate issued on 27/04/89
26 Apr 1989
Wd 14/04/89 ad 10/04/89--------- £ si 98@1=98 £ ic 2/100
21 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1989
Incorporation

Similar Companies

DURATEX UK RUBBER & PLASTICS LTD DURATHERM LIMITED DURATION AM LIMITED DURATION WINDOWS LIMITED DURATO LIMITED DURATRAK LIMITED DURATRUST LTD