DURA UK LIMITED
DURA AUTOMOTIVE SYSTEMS (UK) LIMITED STAKEGLANCE LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03535821
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 91,994,565 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DURA UK LIMITED are www.durauk.co.uk, and www.dura-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dura Uk Limited is a Private Limited Company. The company registration number is 03535821. Dura Uk Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Dura Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ADAMS, Geoffrey is a Director of the company. LAVINE, Jerrold Isaac is a Director of the company. Secretary BOVEE, David has been resigned. Secretary EVANS, Nerys Helen has been resigned. Secretary LOWEN, Kevin Geoffrey has been resigned. Secretary ROCKETT, Jennifer has been resigned. Secretary SKOTAK, Theresa Lynn has been resigned. Secretary TWYMAN, Bernard Philip has been resigned. Secretary PHILSEC LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOULANGER, Francois Jean has been resigned. Director BOVEE, David has been resigned. Director BROOKS, David George has been resigned. Director DONG, Glenn has been resigned. Director EVANS, Nerys Helen has been resigned. Director GIDDINGS, Clive Nicholas has been resigned. Director GRAHAM, Stephen has been resigned. Director GREGORY, James has been resigned. Director HULS, David has been resigned. Director LIDDELL, Alfred has been resigned. Director MARCHIANDO, Keith has been resigned. Director MOW, Joel William has been resigned. Director MOYER, Martha Runnells has been resigned. Director NELSON, Carl Everett has been resigned. Director RUNDALL, Eric Steven has been resigned. Director SKOTAK, Theresa Lynn has been resigned. Director STAFEIL, Jeffrey Martin has been resigned. Director STORRIE, Karl Frank has been resigned. Director TWYMAN, Bernard Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
ADAMS, Geoffrey
Appointed Date: 20 March 2013
72 years old
Director
LAVINE, Jerrold Isaac
Appointed Date: 05 May 2015
57 years old

Resigned Directors

Secretary
BOVEE, David
Resigned: 27 August 1998
Appointed Date: 06 April 1998
Secretary
EVANS, Nerys Helen
Resigned: 06 April 1998
Appointed Date: 02 April 1998
Secretary
LOWEN, Kevin Geoffrey
Resigned: 26 April 2002
Appointed Date: 01 August 2001
Secretary
ROCKETT, Jennifer
Resigned: 21 May 2002
Appointed Date: 01 May 2002
Secretary
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 04 October 2007
Secretary
TWYMAN, Bernard Philip
Resigned: 28 August 2001
Appointed Date: 27 August 1998
Secretary
PHILSEC LIMITED
Resigned: 04 October 2007
Appointed Date: 15 October 2004
Secretary
PITSEC LIMITED
Resigned: 15 October 2004
Appointed Date: 21 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1998
Appointed Date: 26 March 1998
Director
BOULANGER, Francois Jean
Resigned: 25 May 2006
Appointed Date: 08 November 2002
65 years old
Director
BOVEE, David
Resigned: 01 March 2005
Appointed Date: 06 April 1998
76 years old
Director
BROOKS, David George
Resigned: 31 July 2002
Appointed Date: 20 August 2001
76 years old
Director
DONG, Glenn
Resigned: 11 April 2007
Appointed Date: 25 May 2006
72 years old
Director
EVANS, Nerys Helen
Resigned: 06 April 1998
Appointed Date: 02 April 1998
53 years old
Director
GIDDINGS, Clive Nicholas
Resigned: 06 April 1998
Appointed Date: 02 April 1998
52 years old
Director
GRAHAM, Stephen
Resigned: 11 February 2000
Appointed Date: 27 August 1998
67 years old
Director
GREGORY, James
Resigned: 24 April 2015
Appointed Date: 28 September 2011
59 years old
Director
HULS, David
Resigned: 27 August 1998
Appointed Date: 30 April 1998
59 years old
Director
LIDDELL, Alfred
Resigned: 03 September 2003
Appointed Date: 04 November 2002
72 years old
Director
MARCHIANDO, Keith
Resigned: 01 January 2007
Appointed Date: 01 March 2005
63 years old
Director
MOW, Joel William
Resigned: 25 May 2006
Appointed Date: 03 September 2003
72 years old
Director
MOYER, Martha Runnells
Resigned: 20 March 2013
Appointed Date: 28 September 2011
76 years old
Director
NELSON, Carl Everett
Resigned: 27 August 1998
Appointed Date: 30 April 1998
65 years old
Director
RUNDALL, Eric Steven
Resigned: 27 May 2010
Appointed Date: 01 February 2007
58 years old
Director
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 20 April 2007
68 years old
Director
STAFEIL, Jeffrey Martin
Resigned: 22 September 2011
Appointed Date: 27 May 2010
55 years old
Director
STORRIE, Karl Frank
Resigned: 02 December 2003
Appointed Date: 06 April 1998
88 years old
Director
TWYMAN, Bernard Philip
Resigned: 28 August 2001
Appointed Date: 27 August 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1998
Appointed Date: 26 March 1998

DURA UK LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 91,994,565
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Appointment of Mr Jerrold Isaac Lavine as a director on 5 May 2015
20 May 2015
Termination of appointment of James Gregory as a director on 24 April 2015
...
... and 127 more events
08 Apr 1998
New director appointed
08 Apr 1998
Director resigned
08 Apr 1998
Secretary resigned
02 Apr 1998
Company name changed stakeglance LIMITED\certificate issued on 02/04/98
26 Mar 1998
Incorporation

DURA UK LIMITED Charges

19 March 1999
Deed of charge and memorandum of deposit
Delivered: 1 April 1999
Status: Satisfied on 6 May 2005
Persons entitled: Bank of America National Trust and Savings Association
Description: All charged shares as defined on the schedule to form 395…
10 February 1999
Deed of charge and memorandum of deposit
Delivered: 19 February 1999
Status: Satisfied on 14 March 2008
Persons entitled: Bank of America National Trust and Savings Association
Description: All rights,title and interest in all issued and outstanding…
26 May 1998
Deed of charge and memorandum of deposit
Delivered: 10 June 1998
Status: Satisfied on 14 March 2008
Persons entitled: Bank of America National Trust and Savings Association (As Agent for the Lenders)
Description: All its right title and interest in and to the collateral…

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