DUARIS LIMITED

Profile DUARIS LIMITED

Actual on 01.07.2021
Company name
DUARIS LIMITED
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Company number
00685899
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 March 1961
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
DUARIS HOUSE, IMBERHORNE WAY, WEST SUSSEX, EAST GRINSTEAD, RH19 1RL
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PSC and Officers DUARIS LIMITED

Officers

(as of 18.09.2020)

VARNEY, Wayne Robert
Status: Active
Appointed on: Thursday, 31 December 1998
Correspondence address: 7 Lucas Close, East Grinstead, West Sussex, RH19 3YG
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Builder
Country of residence: United Kingdom
BROWN, David Wendler
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Monday, 09 April 2018
Correspondence address: Castanas, Dormans Park, East Grinstead, West Sussex, RH19 2LZ
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Retired
Country of residence: England
DEAN, Hannah Louise
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Monday, 14 October 2019
Correspondence address: 34 Portland Road, East Grinstead, West Sussex, RH19 4EA
Nationality: British
Role: Secretary
BARNETT, Derek
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Thursday, 06 September 2007
Correspondence address: Coombe Ridge, West Lane, East Grinstead, West Sussex, RH19 4HH
Role: Secretary
BARNETT, Derek
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Thursday, 06 September 2007
Correspondence address: Coombe Ridge, West Lane, East Grinstead, West Sussex, RH19 4HH
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Accountant
DIXON, Allan Stanley
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: 16 Holmewood Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0ED
Role: Secretary
DIXON, Allan Stanley
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: 16 Holmewood Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0ED
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Company Director
DIXON, Sheila Margaret
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: 16 Holmewood Ridge, Langton Green, Tunbridge Wells, Ken, TN3 0ED
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Wayne Robert Varney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Duaris House East Grinstead, West Sussex
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr David Wendler Brown
Status: Not active
Notified on: Monday, 09 April 2018
Correspondence address: Duaris House East Grinstead, West Sussex
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Wendler Brown
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castanas East Grinstead, England
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent