8,9 & 10,DURHAM PLACE LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2HR
Company number 00655838
Status Active
Incorporation Date 7 April 1960
Company Type Private Limited Company
Address 24 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 24 June 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2,886 . The most likely internet sites of 8,9 & 10,DURHAM PLACE LIMITED are www.8910durhamplace.co.uk, and www.8-9-10-durham-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.9 miles; to Farnham Rail Station is 9.4 miles; to Guildford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 9 10 Durham Place Limited is a Private Limited Company. The company registration number is 00655838. 8 9 10 Durham Place Limited has been working since 07 April 1960. The present status of the company is Active. The registered address of 8 9 10 Durham Place Limited is 24 Petworth Road Haslemere Surrey Gu27 2hr. . KNOX CROPPER TRUSTEE LIMITED is a Secretary of the company. MANNING, David Geoffrey, Sir is a Director of the company. PUELINCKX, Kristoff Jacky is a Director of the company. Secretary ROHAN, Luther Jean has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director CRANE, Peter Maurice has been resigned. Director FLOYD, John Anthony has been resigned. Director GREEN, James Anthony has been resigned. Director HAYNES, Susan has been resigned. Director WARNER, Martin Lee has been resigned. Director YOUNG, Richard Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNOX CROPPER TRUSTEE LIMITED
Appointed Date: 02 August 2011

Director

Director
PUELINCKX, Kristoff Jacky
Appointed Date: 30 August 2013
55 years old

Resigned Directors

Secretary
ROHAN, Luther Jean
Resigned: 03 February 2001

Secretary
FILEX SERVICES LIMITED
Resigned: 02 August 2011
Appointed Date: 03 February 2001

Director
CRANE, Peter Maurice
Resigned: 11 August 1993
90 years old

Director
FLOYD, John Anthony
Resigned: 20 November 1998
102 years old

Director
GREEN, James Anthony
Resigned: 04 July 2011
Appointed Date: 29 June 2004
69 years old

Director
HAYNES, Susan
Resigned: 06 January 1995
Appointed Date: 30 June 1993
76 years old

Director
WARNER, Martin Lee
Resigned: 30 June 2003
82 years old

Director
YOUNG, Richard Charles
Resigned: 23 August 2013
Appointed Date: 30 June 2003
83 years old

Persons With Significant Control

Sir David Manning
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Kristoff Puelinckx
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

8,9 & 10,DURHAM PLACE LIMITED Events

31 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 24 June 2016
25 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2,886

25 Nov 2015
Total exemption small company accounts made up to 24 June 2015
08 Jun 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,886

...
... and 91 more events
09 Jul 1987
Full accounts made up to 24 June 1986

09 Jul 1987
Return made up to 05/06/87; full list of members

13 Jun 1986
Return made up to 16/07/85; full list of members

19 May 1982
Full accounts made up to 24 June 1985

07 Apr 1960
Incorporation