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DURAFLEX LIMITED - 1 Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 04294134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- West Yorkshire
- LS1 5AB 1 Park Row, Leeds, West Yorkshire, LS1 5AB UK
Management
- Managing Directors
- ELLIS, Ken
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-26
- Age Of Company 2001-09-26 22 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Masco Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DURAFLEX PROFILES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2020-10-10
- Last Date: 2019-09-26
✓
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DURAFLEX LIMITED Company Description
- DURAFLEX LIMITED is a ltd registered in United Kingdom with the Company reg no 04294134. Its current trading status is "live". It was registered 2001-09-26. It was previously called DURAFLEX PROFILES LIMITED. It has declared SIC or NACE codes as "22290". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at 1 Park Row .
Get DURAFLEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duraflex Limited - 1 Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom
- 2001-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04294134#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04294134#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04294134#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-06-11) - LIQ01
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resolution (2020-06-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-06-11) - 600
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keyboard_arrow_right 2019
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legacy (2019-11-05) - SH20
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legacy (2019-11-05) - CAP-SS
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resolution (2019-11-05) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-29) - CS01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-11-15) - SH19
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-dormant (2018-07-06) - AA
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termination-director-company-with-name-termination-date (2018-04-15) - TM01
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appoint-person-director-company-with-name-date (2018-04-15) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-01) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-10-27) - PSC09
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notification-of-a-person-with-significant-control (2017-10-27) - PSC02
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-04) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-03) - AP01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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termination-director-company-with-name (2013-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name (2013-06-28) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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memorandum-articles (2012-02-07) - MEM/ARTS
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resolution (2012-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-05) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-24) - AA
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resolution (2010-09-17) - RESOLUTIONS
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memorandum-articles (2010-09-17) - MEM/ARTS
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statement-of-companys-objects (2010-09-17) - CC04
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appoint-person-director-company-with-name (2010-12-08) - AP01
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termination-director-company-with-name (2010-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-10-27) - AP04
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termination-secretary-company-with-name (2009-10-26) - TM02
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-09-29) - 363a
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legacy (2009-09-29) - 288c
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legacy (2009-01-30) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-20) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-10-17) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-10-10) - 288b
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legacy (2006-03-27) - 288b
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legacy (2006-03-17) - 288b
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legacy (2006-03-03) - 288a
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-10-10) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-08) - 244
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legacy (2005-10-07) - 363s
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legacy (2005-04-21) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-10-08) - 363s
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legacy (2004-04-07) - 287
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-01) - AUD
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legacy (2003-09-08) - 288b
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-10-02) - 363s
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legacy (2003-09-10) - 288c
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keyboard_arrow_right 2002
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resolution (2002-04-18) - RESOLUTIONS
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legacy (2002-04-18) - 123
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legacy (2002-04-15) - 395
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legacy (2002-04-05) - 155(6)a
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legacy (2002-03-28) - 287
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certificate-change-of-name-company (2002-03-27) - CERTNM
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certificate-change-of-name-company (2002-03-20) - CERTNM
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legacy (2002-02-28) - 288a
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legacy (2002-02-28) - 287
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legacy (2002-02-28) - 225
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legacy (2002-02-28) - 288b
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certificate-change-of-name-company (2002-03-06) - CERTNM
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legacy (2002-05-22) - 288a
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legacy (2002-04-18) - 122
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legacy (2002-12-18) - 363s
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resolution (2002-12-17) - RESOLUTIONS
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legacy (2002-08-14) - 225
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legacy (2002-06-14) - 288b
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legacy (2002-05-17) - 403a
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resolution (2002-04-30) - RESOLUTIONS
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legacy (2002-04-18) - 88(2)R
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legacy (2002-05-22) - 287
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keyboard_arrow_right 2001
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incorporation-company (2001-09-26) - NEWINC
