R.DURHAM & SONS LIMITED -
Company Profile | Company Filings |
Overview
R.DURHAM & SONS LIMITED is a Private Limited Company from and has the status: Active.
R.DURHAM & SONS LIMITED was incorporated 67 years ago on 22/03/1957 and has the registered number: 00580549. The accounts status is DORMANT and accounts are next due on 30/09/2024.
R.DURHAM & SONS LIMITED was incorporated 67 years ago on 22/03/1957 and has the registered number: 00580549. The accounts status is DORMANT and accounts are next due on 30/09/2024.
R.DURHAM & SONS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17-27 QUEENS SQUARE
TS2 1AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY MARK HOPKINSON | Jun 1955 | British | Director | 2004-10-29 | CURRENT |
MRS ELIZABETH MARIE-CLAIRE LAW | Oct 1971 | British | Director | 2022-12-31 | CURRENT |
JOHN GREGORY HOLLOWAY | Jan 1950 | British | Director | 1994-05-16 UNTIL 2001-12-31 | RESIGNED |
PETER COWE | Jun 1943 | British | Secretary | RESIGNED | |
LINDA MOORE | Other | Secretary | 2008-09-30 UNTIL 2018-10-23 | RESIGNED | |
MR PETER HERON | Mar 1948 | Secretary | 1998-01-16 UNTIL 2004-09-14 | RESIGNED | |
SARAH LENEGAN | Secretary | 2004-09-14 UNTIL 2008-09-30 | RESIGNED | ||
MRS KATHLEEN FLETCHER | Oct 1933 | British | Director | RESIGNED | |
DERMOT MICHAEL RUSSELL | Mar 1965 | British | Director | 2006-04-28 UNTIL 2022-12-31 | RESIGNED |
GRAHAM STANLEY ROBERTS | May 1950 | British | Director | 2005-11-22 UNTIL 2006-04-28 | RESIGNED |
MRS SUZANNE KATHLEEN PRATT | Oct 1952 | British | Director | RESIGNED | |
TREVOR MEREDITH | Dec 1950 | British | Director | 1994-05-16 UNTIL 1997-11-25 | RESIGNED |
DAVID MANNION | Apr 1940 | British | Director | RESIGNED | |
DAVID ALAN TERRY | Sep 1938 | British | Director | 1992-03-31 UNTIL 1994-01-04 | RESIGNED |
JOHN CHARLES HAYWARD | Nov 1923 | British | Director | RESIGNED | |
MRS OLGA DURHAM | Aug 1938 | British | Director | RESIGNED | |
EDWIN FLETCHER | Jan 1932 | British | Director | RESIGNED | |
MR ROBERT DURHAM | May 1939 | British | Director | RESIGNED | |
MRS LORNA KATHLEEN DURHAM | Oct 1926 | British | Director | RESIGNED | |
MR GORDON DURHAM | Jun 1928 | British | Director | RESIGNED | |
MR PAUL GEORGE DAFFERN | May 1953 | British | Director | 2002-08-01 UNTIL 2006-04-28 | RESIGNED |
ROBERT JOHN CLARKE | May 1955 | British | Director | 1997-11-25 UNTIL 2004-10-29 | RESIGNED |
MR IAN CAIL | May 1945 | British | Director | 1994-05-16 UNTIL 2002-05-31 | RESIGNED |
MR FREDERICK RUSSELL BROWN | Jan 1944 | British | Director | 1994-05-16 UNTIL 2002-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pd Teesport Limited | 2016-04-06 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |