DURBIN GROUP PLC
SOUTH HARROW DURBIN GROUP LIMITED DURBIN UK LIMITED

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Company number 09288651
Status Active
Incorporation Date 30 October 2014
Company Type Public Limited Company
Address 180 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of DURBIN GROUP PLC are www.durbingroup.co.uk, and www.durbin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Durbin Group Plc is a Public Limited Company. The company registration number is 09288651. Durbin Group Plc has been working since 30 October 2014. The present status of the company is Active. The registered address of Durbin Group Plc is 180 Northolt Road South Harrow Middlesex Ha2 0lt. . GLEEN, Carmen is a Secretary of the company. GLEEN, Carmen is a Director of the company. MORGAN, Leslie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GLEEN, Carmen
Appointed Date: 14 December 2015

Director
GLEEN, Carmen
Appointed Date: 30 October 2014
78 years old

Director
MORGAN, Leslie
Appointed Date: 30 October 2014
71 years old

Persons With Significant Control

Mr Leslie Morgan
Notified on: 15 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DURBIN GROUP PLC Events

07 Dec 2016
Confirmation statement made on 30 October 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
13 Jun 2016
Accounts for a dormant company made up to 30 November 2014
06 Jun 2016
Current accounting period shortened from 31 December 2015 to 30 November 2014
...
... and 6 more events
12 Oct 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 50,000

12 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

10 Aug 2015
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
07 Aug 2015
Register inspection address has been changed to 30 City Road London EC1Y 2AB
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1