Company number 07506089
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1
. The most likely internet sites of DURABELLA FLOOR SYSTEMS LIMITED are www.durabellafloorsystems.co.uk, and www.durabella-floor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Durabella Floor Systems Limited is a Private Limited Company.
The company registration number is 07506089. Durabella Floor Systems Limited has been working since 26 January 2011.
The present status of the company is Active. The registered address of Durabella Floor Systems Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . BASSI, Balbir is a Director of the company. Director COCKELL, Keith Henry has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".
durabella floor systems Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 January 2011
Appointed Date: 26 January 2011
94 years old
Persons With Significant Control
Mr Balbir Bassi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
DURABELLA FLOOR SYSTEMS LIMITED Events
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
20 Oct 2015
Accounts for a dormant company made up to 31 January 2015
23 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 9 more events
15 Feb 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-02-08
15 Feb 2011
Change of name notice
10 Feb 2011
Appointment of Mr Keith Henry Cockell as a director
28 Jan 2011
Termination of appointment of Barbara Kahan as a director
26 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)