DURACARE LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 3JG

Company number SC550705
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address MILL HOUSE, NEW MILL ROAD, KILMARNOCK, AYRSHIRE, UNITED KINGDOM, KA1 3JG
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 December 2016 GBP 120 . The most likely internet sites of DURACARE LIMITED are www.duracare.co.uk, and www.duracare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Duracare Limited is a Private Limited Company. The company registration number is SC550705. Duracare Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Duracare Limited is Mill House New Mill Road Kilmarnock Ayrshire United Kingdom Ka1 3jg. . LINDBERG, Andrew is a Director of the company. LINDBERG, Bernard Michael is a Director of the company. LINDBERG, David is a Director of the company. LINDBERG, Ian is a Director of the company. LINDBERG, Murray is a Director of the company. MANN, Paul is a Director of the company. Director LINDBERG, Margaret has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
LINDBERG, Andrew
Appointed Date: 20 December 2016
54 years old
Director
LINDBERG, Bernard Michael
Appointed Date: 21 November 2016
75 years old
Director
LINDBERG, David
Appointed Date: 20 December 2016
49 years old
Director
LINDBERG, Ian
Appointed Date: 20 December 2016
44 years old
Director
LINDBERG, Murray
Appointed Date: 20 December 2016
41 years old
Director
MANN, Paul
Appointed Date: 20 December 2016
52 years old

Resigned Directors

Director
LINDBERG, Margaret
Resigned: 20 December 2016
Appointed Date: 21 November 2016
78 years old

Persons With Significant Control

Mr Bernard Michael Lindberg
Notified on: 21 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURACARE LIMITED Events

23 Jan 2017
Change of share class name or designation
23 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 120
04 Jan 2017
Termination of appointment of Margaret Lindberg as a director on 20 December 2016
04 Jan 2017
Appointment of Mr Paul Mann as a director on 20 December 2016
...
... and 1 more events
04 Jan 2017
Appointment of Mr Murray Lindberg as a director on 20 December 2016
04 Jan 2017
Appointment of Mr David Lindberg as a director on 20 December 2016
04 Jan 2017
Appointment of Mr Andrew Lindberg as a director on 20 December 2016
29 Nov 2016
Registered office address changed from Mill House New Mill Road Stewarton Ayrshire KA1 3JG United Kingdom to Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG on 29 November 2016
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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