DURACERT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09827130
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Sandra Maria Spier-Schmitt as a director on 1 February 2016; Director's details changed for Mr Remco Polhuis on 4 January 2016. The most likely internet sites of DURACERT LIMITED are www.duracert.co.uk, and www.duracert.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Duracert Limited is a Private Limited Company. The company registration number is 09827130. Duracert Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Duracert Limited is Suite B 29 Harley Street London England W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. DE JONG, Egbert Pieter is a Director of the company. DU HEN-LEEFLANG, Hanneke is a Director of the company. POLHUIS, Remco is a Director of the company. ROORDA, Kornelis is a Director of the company. SPIER-SCHMITT, Sandra Maria is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 16 October 2015
Director
DE JONG, Egbert Pieter
Appointed Date: 16 October 2015
47 years old
Director
DU HEN-LEEFLANG, Hanneke
Appointed Date: 16 October 2015
46 years old
Director
POLHUIS, Remco
Appointed Date: 16 October 2015
45 years old
Director
ROORDA, Kornelis
Appointed Date: 16 October 2015
56 years old
Director
SPIER-SCHMITT, Sandra Maria
Appointed Date: 01 February 2016
49 years old

Persons With Significant Control

Mr Egbert Pieter De Jong
Notified on: 29 October 2016
47 years old
Nature of control: Right to appoint and remove directors
Mrs Hanneke Du Hen-Leeflang
Notified on: 29 October 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Remco Polhuis
Notified on: 29 October 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Kornelis Roorda
Notified on: 29 October 2016
56 years old
Nature of control: Right to appoint and remove directors
Sandra Maria Spier-Schmitt
Notified on: 29 October 2016
49 years old
Nature of control: Right to appoint and remove directors

DURACERT LIMITED Events

28 Dec 2016
Confirmation statement made on 29 October 2016 with updates
02 Feb 2016
Appointment of Sandra Maria Spier-Schmitt as a director on 1 February 2016
04 Jan 2016
Director's details changed for Mr Remco Polhuis on 4 January 2016
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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