DURITE LIMITED

Profile DURITE LIMITED

Actual on 01.09.2021
Company name
DURITE LIMITED
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Company number
00373113
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 March 1942
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
DURITE WORKS, VALLEY ROAD, ESSEX, UNITED KINGDOM, DOVERCOURT, CO12 4RX
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PSC and Officers DURITE LIMITED

Officers

(as of 18.09.2020)

FOBEL, Steven Grant
Status: Active
Appointed on: Friday, 07 February 2014
Correspondence address: Durite Works Valley Road, Dovercourt, England, Essex, CO12 4RX
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Investor
Country of residence: United Kingdom
JULIEN, Jean Charles
Status: Active
Appointed on: Thursday, 22 May 2014
Correspondence address: Durite Works Valley Road, Dovercourt, Essex, CO12 4RX
Nationality: French
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
NADEAU, Pierre
Status: Active
Appointed on: Friday, 07 February 2014
Correspondence address: Durite Works Valley Road, Dovercourt, England, Essex, CO12 4RX
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARR, Jeremy Stuart
Status: Not active
Resigned on: Friday, 07 February 2014
Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: England
LEVISTON, Andrew Michael
Status: Not active
Appointed on: Thursday, 28 August 2008
Resigned on: Friday, 07 February 2014
Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: England
LEVISTON, Fiona Lindsay
Status: Not active
Resigned on: Friday, 07 February 2014
Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
MADDISON, Keith
Status: Not active
Resigned on: Friday, 31 July 2009
Correspondence address: 7 Long Perry, Capel St Mary, Ipswich, Suffolk, IP9 2XD
Role: Secretary
MADDISON, Keith
Status: Not active
Resigned on: Friday, 31 July 2009
Correspondence address: 7 Long Perry, Capel St Mary, Ipswich, Suffolk, IP9 2XD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CARR, Gene Margaret
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Monday, 02 December 2013
Correspondence address: Durite Works, Valley Road, Dovercourt, Essex , CO12 4RX
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: None
Country of residence: United Kingdom
CARR, Christopher John
Status: Not active
Resigned on: Saturday, 09 December 2006
Correspondence address: Ivy House, Abbey Street, Thorpe Le Soken, Essex, CO16 0HA
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Company Director
DUNGATE, Denis Frank
Status: Not active
Resigned on: Thursday, 31 July 2008
Correspondence address: 4 Veyses End, Stratford St Mary, Colchester, Essex, CO7 6NY
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
FILEX SERVICES LIMITED
Status: Not active
Appointed on: Friday, 07 February 2014
Resigned on: Tuesday, 03 February 2015
Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2566556
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Person with significant control

(as of 01.09.2021)

Spring Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acre House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Spring Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu) London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 08870243
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Spring Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Durite Works Dovercourt, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 08870243
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors