DURO UK LIMITED
ESTATE DINNINGTON SHEFFIELD DTAS LIMITED

Hellopages » South Yorkshire » Rotherham » S25 2RJ

Company number 04961997
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address LOW COMMON ROAD, BROOKLANDS PARK INDUSTRIAL, ESTATE DINNINGTON SHEFFIELD, SOUTH YORKSHIRE, S25 2RJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 6 . The most likely internet sites of DURO UK LIMITED are www.durouk.co.uk, and www.duro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Duro Uk Limited is a Private Limited Company. The company registration number is 04961997. Duro Uk Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Duro Uk Limited is Low Common Road Brooklands Park Industrial Estate Dinnington Sheffield South Yorkshire S25 2rj. . YOUEL, Norman Philip is a Secretary of the company. DEVONSHIRE, Scott James is a Director of the company. MOREWOOD, Lee Roland is a Director of the company. MOREWOOD, Paul Robert is a Director of the company. Secretary MOREWOOD, Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOREWOOD, Brian Roland has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
YOUEL, Norman Philip
Appointed Date: 11 August 2010

Director
DEVONSHIRE, Scott James
Appointed Date: 11 August 2010
57 years old

Director
MOREWOOD, Lee Roland
Appointed Date: 01 January 2005
59 years old

Director
MOREWOOD, Paul Robert
Appointed Date: 12 November 2003
57 years old

Resigned Directors

Secretary
MOREWOOD, Helen
Resigned: 11 August 2010
Appointed Date: 12 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Director
MOREWOOD, Brian Roland
Resigned: 01 December 2005
Appointed Date: 12 November 2003
83 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Paul Robert Morewood
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Roland Morewood
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURO UK LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6

20 Nov 2015
Director's details changed for Mr Lee Roland Morewood on 31 October 2015
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
18 Dec 2003
New director appointed
18 Dec 2003
New director appointed
18 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
16 Dec 2003
Ad 18/11/03--------- £ si 4@1=4 £ ic 1/5
12 Nov 2003
Incorporation

DURO UK LIMITED Charges

9 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…