DURSEMOOR LTD
ILFORD

Hellopages » Greater London » Redbridge » IG6 3XH
Company number 06123033
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 112B High Road Ilford Essex IG1 1BY to 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 17 February 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DURSEMOOR LTD are www.dursemoor.co.uk, and www.dursemoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Dursemoor Ltd is a Private Limited Company. The company registration number is 06123033. Dursemoor Ltd has been working since 21 February 2007. The present status of the company is Active. The registered address of Dursemoor Ltd is 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. . PERRING, Mark Russell is a Director of the company. Secretary PERRING, Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HUXMAX LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director TUSCA 1 LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PERRING, Mark Russell
Appointed Date: 19 May 2010
55 years old

Resigned Directors

Secretary
PERRING, Margaret
Resigned: 12 February 2014
Appointed Date: 19 May 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2007
Appointed Date: 21 February 2007
Secretary
HUXMAX LTD
Resigned: 19 May 2010
Appointed Date: 01 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2007
Appointed Date: 21 February 2007
Director
TUSCA 1 LTD
Resigned: 19 May 2010
Appointed Date: 01 May 2007

Persons With Significant Control

Mr Mark Russell Perring
Notified on: 2 December 2016
55 years old
Nature of control: Has significant influence or control

DURSEMOOR LTD Events

17 Feb 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 17 February 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
25 Oct 2007
New director appointed
07 Mar 2007
Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
21 Feb 2007
Incorporation

DURSEMOOR LTD Charges

21 July 2014
Charge code 0612 3033 0003
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
19 February 2014
Charge code 0612 3033 0002
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
31 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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