DURLUCIA INVESTMENTS LIMITED
BONVILSTON

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6TQ

Company number 06446108
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address WEST RISE, BONVILSTON, VALE OF GLAMORGAN, CF5 6TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of DURLUCIA INVESTMENTS LIMITED are www.durluciainvestments.co.uk, and www.durlucia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Durlucia Investments Limited is a Private Limited Company. The company registration number is 06446108. Durlucia Investments Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Durlucia Investments Limited is West Rise Bonvilston Vale of Glamorgan Cf5 6tq. . DURLUCIA, Elizabeth Helen is a Secretary of the company. DURLUCIA, Adam John is a Director of the company. DURLUCIA, Elizabeth Helen is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DURLUCIA, Elizabeth Helen
Appointed Date: 05 December 2007

Director
DURLUCIA, Adam John
Appointed Date: 05 December 2007
54 years old

Director
DURLUCIA, Elizabeth Helen
Appointed Date: 05 December 2007
56 years old

Persons With Significant Control

Mr Adam John Durlucia
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Helen Durlucia
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURLUCIA INVESTMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100

...
... and 25 more events
26 Oct 2009
Current accounting period extended from 31 December 2009 to 31 March 2010
06 Jan 2009
Return made up to 05/12/08; full list of members
15 Apr 2008
Particulars of a mortgage or charge / charge no: 1
15 Apr 2008
Particulars of a mortgage or charge / charge no: 2
05 Dec 2007
Incorporation

DURLUCIA INVESTMENTS LIMITED Charges

4 April 2008
Legal and general charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
4 April 2008
Legal and equitable charge over shares/securities
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All securities and each and every one of them 1,000…