DURAVIT UK LIMITED
MILTON KEYNES PINCO 1689 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0DE

Company number 04298108
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address UNIT 7 STRATUS PARK, BRUDENELL DRIVE, BRINKLOW, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0DE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 12,000 . The most likely internet sites of DURAVIT UK LIMITED are www.duravituk.co.uk, and www.duravit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bletchley Rail Station is 3 miles; to Milton Keynes Central Rail Station is 3.6 miles; to Wolverton Rail Station is 5.5 miles; to Lidlington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duravit Uk Limited is a Private Limited Company. The company registration number is 04298108. Duravit Uk Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Duravit Uk Limited is Unit 7 Stratus Park Brudenell Drive Brinklow Milton Keynes Buckinghamshire Mk10 0de. . GRAF VON DER GROEBEN, Albrecht Joachim is a Secretary of the company. CARROLL, Martin Clifford is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director DART, Gary Bernard has been resigned. Director VON DER GROEBEN, Albrecht has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GRAF VON DER GROEBEN, Albrecht Joachim
Appointed Date: 02 January 2002
Director
CARROLL, Martin Clifford
Appointed Date: 01 October 2014
64 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 January 2002
Appointed Date: 03 October 2001
Director
DART, Gary Bernard
Resigned: 16 December 2013
Appointed Date: 30 November 2001
57 years old
Director
VON DER GROEBEN, Albrecht
Resigned: 01 October 2014
Appointed Date: 16 December 2013
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 November 2001
Appointed Date: 03 October 2001

DURAVIT UK LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 12,000
15 May 2015
Full accounts made up to 31 December 2014
21 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 4 October 2014
...
... and 42 more events
28 Jan 2002
Secretary resigned
07 Dec 2001
New director appointed
07 Dec 2001
Director resigned
05 Dec 2001
Company name changed pinco 1689 LIMITED\certificate issued on 05/12/01
03 Oct 2001
Incorporation

DURAVIT UK LIMITED Charges

4 February 2008
Rent deposit deed
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The deposit, all sums that may be paid under the terms and…
30 January 2002
Deed of rent deposit
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Electrolux Household Appliances Limited
Description: (1) the deposit, (2) all sums that may be paid to the…

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