DAUPHIN HUMANDESIGN UK LIMITED - DARWEN
Company Profile | Company Filings |
Overview
DAUPHIN HUMANDESIGN UK LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
DAUPHIN HUMANDESIGN UK LIMITED was incorporated 37 years ago on 27/01/1987 and has the registered number: 02093821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DAUPHIN HUMANDESIGN UK LIMITED was incorporated 37 years ago on 27/01/1987 and has the registered number: 02093821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DAUPHIN HUMANDESIGN UK LIMITED - DARWEN
This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46660 - Wholesale of other office machinery and equipment
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
10 BOROUGH ROAD
DARWEN
BB3 1PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRENDLINE OFFICE INTERIORS LTD (until 10/01/2006)
TRENDLINE OFFICE INTERIORS LTD (until 10/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JOCHEN IHRING | Jul 1970 | German | Director | 2019-12-31 | CURRENT |
MR CHRISTIAN ANDREAS MAURER | May 1976 | German | Director | 2021-07-01 | CURRENT |
DAVID CHARLES RIGBY | Nov 1940 | British | Director | RESIGNED | |
ALAN OTTO CHARLES VERRINDER | Jul 1955 | British | Director | 1999-04-21 UNTIL 2002-08-19 | RESIGNED |
MR STEPHEN GEORGE THOMSON | Oct 1957 | British | Director | 1996-08-20 UNTIL 1998-06-24 | RESIGNED |
MR ANTHONY CHRISTOPHER TAYLOR | Aug 1946 | British | Director | 1996-08-20 UNTIL 1999-03-01 | RESIGNED |
MR PETER JAMES SMITHSON | Nov 1950 | British | Director | 1996-10-14 UNTIL 1998-12-31 | RESIGNED |
JENS MOEHRLE | Feb 1965 | German | Director | 2014-01-05 UNTIL 2015-09-30 | RESIGNED |
MR HUGO FILIPE SILVA | Nov 1980 | Portuguese | Director | 2012-09-03 UNTIL 2014-01-05 | RESIGNED |
PAUL MICHAEL SIMPSON | May 1958 | British | Director | RESIGNED | |
MR THOMAS WILLIAM SMITH | Sep 1993 | British | Director | 2018-10-24 UNTIL 2020-07-31 | RESIGNED |
MR DAVID SELLARS | Nov 1968 | British | Director | 2017-06-12 UNTIL 2018-10-18 | RESIGNED |
WILLIAM MACFARLANE SHANNON | Apr 1947 | British | Director | 1995-04-20 UNTIL 1996-03-28 | RESIGNED |
MR STEFAN SCHEURER | Mar 1968 | German | Director | 2019-01-01 UNTIL 2019-12-31 | RESIGNED |
DENNIS MICHAEL REISER SAVAGE | May 1947 | British | Director | 1994-08-15 UNTIL 1995-09-08 | RESIGNED |
MANFRED VON PRONDZINSKI | Dec 1944 | German | Director | 1999-03-01 UNTIL 2000-08-31 | RESIGNED |
MR JAY PROTHERO | Nov 1954 | British | Director | 1998-05-01 UNTIL 1998-12-31 | RESIGNED |
MR GERARD PRIEST | Jun 1934 | Director | 1993-04-26 UNTIL 1999-03-01 | RESIGNED | |
NICHOLAS PAUL WHITFIELD PODOLIER | Nov 1947 | British | Director | 1992-11-02 UNTIL 1996-01-31 | RESIGNED |
MR NICHOLAS PAUL WHITEFIELD PODOLIER | Nov 1947 | British | Director | 2008-10-01 UNTIL 2012-09-03 | RESIGNED |
CHARLES ANTHONY MORDLOCK | May 1941 | British | Director | RESIGNED | |
CHARLES ANTHONY MORDLOCK | May 1941 | British | Director | 1996-10-09 UNTIL 1997-09-05 | RESIGNED |
MR DETLEF SCHILLER | Mar 1954 | German | Director | 2008-12-18 UNTIL 2012-01-31 | RESIGNED |
RICHARD WAADE | Feb 1944 | German | Director | 1999-03-01 UNTIL 2011-12-31 | RESIGNED |
MR GERARD PRIEST | Jun 1934 | Secretary | RESIGNED | ||
MR PETER JENNINGS | Dec 1947 | British | Secretary | 1999-02-24 UNTIL 2008-12-18 | RESIGNED |
MICHAEL GERARD DARLINGTON | Mar 1959 | British | Director | 2001-01-01 UNTIL 2004-07-30 | RESIGNED |
ANTHONY LAY | Oct 1951 | British | Director | 1998-07-28 UNTIL 1999-01-29 | RESIGNED |
DUNCAN ALEXANDER KERR | Jan 1958 | Scottish | Director | 1995-02-06 UNTIL 1995-06-30 | RESIGNED |
DR JOCHEN IHRING | Jul 1970 | German | Director | 2015-10-01 UNTIL 2018-12-31 | RESIGNED |
GARY HARGREAVES | Jul 1964 | British | Director | 2004-12-01 UNTIL 2006-04-10 | RESIGNED |
GARY HARGREAVES | Jul 1964 | British | Director | 2004-12-01 UNTIL 2006-02-08 | RESIGNED |
HENNER HANTEL | Jun 1945 | German | Director | 2000-09-11 UNTIL 2003-06-23 | RESIGNED |
RACHEL MARIA FAIRCHILD | Jan 1969 | British | Director | 1999-01-04 UNTIL 1999-07-14 | RESIGNED |
PETER DOWDY | Aug 1946 | British | Director | 1995-02-06 UNTIL 1998-08-26 | RESIGNED |
PETER DOWDY | Aug 1946 | British | Director | 1999-07-14 UNTIL 2006-07-14 | RESIGNED |
PETER DOWDY | Aug 1946 | British | Director | 1999-07-14 UNTIL 2006-02-08 | RESIGNED |
ELKE ELISABETH DAUPHIN | Aug 1942 | German | Director | 1996-06-30 UNTIL 2016-12-21 | RESIGNED |
MR JOHN LEITH | Apr 1946 | British | Director | 1999-01-04 UNTIL 1999-02-28 | RESIGNED |
MICHAEL GERARD DARLINGTON | Mar 1959 | British | Director | 2006-04-10 UNTIL 2008-11-19 | RESIGNED |
EDWARD CORY | May 1947 | British | Director | 1994-02-28 UNTIL 1996-09-11 | RESIGNED |
MR OLIVER JOHN CHAPPLE | Nov 1943 | British | Director | 1998-09-02 UNTIL 1999-03-01 | RESIGNED |
MR WILLIAM KEITH BENNETT | Sep 1953 | British | Director | RESIGNED | |
MR ALAN BAKER | Apr 1950 | British | Director | RESIGNED | |
COLIN RICHARD AUSTIN | Mar 1964 | British | Director | 1995-02-06 UNTIL 1996-03-28 | RESIGNED |
MR CHRISANTHA KNUT ABAYAWICKREMA | Aug 1969 | British | Director | 2016-07-11 UNTIL 2017-03-31 | RESIGNED |
FRIEDRICH WILHELM DAUPHIN | Jul 1938 | German | Director | 1996-06-30 UNTIL 2022-06-30 | RESIGNED |
DONALD MACRAE | Aug 1949 | British | Director | 1994-04-01 UNTIL 1994-10-11 | RESIGNED |
MR DAVID JOHN LIDDELL | Nov 1961 | British | Director | 2006-09-01 UNTIL 2008-09-30 | RESIGNED |
STEPHEN HOWARD MOORE | Sep 1950 | British | Director | 1994-04-01 UNTIL 1996-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dauphin Beteiligungsgesellschaft Für Auslandsvertrieb Mbh | 2016-04-06 | Offenhausen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAUPHIN_HUMANDESIGN_UK_LI - Accounts | 2023-04-19 | 31-12-2022 | £26,495 Cash £26,188 equity |
DAUPHIN_HUMANDESIGN_UK_LI - Accounts | 2022-03-30 | 31-12-2021 | £28,930 Cash £33,926 equity |
DAUPHIN_HUMANDESIGN_UK_LI - Accounts | 2021-04-29 | 31-12-2020 | £46,213 Cash £84,532 equity |
DAUPHIN_HUMANDESIGN_UK_LI - Accounts | 2020-03-26 | 31-12-2019 | £24,169 Cash £87,439 equity |
DAUPHIN_HUMANDESIGN_UK_LI - Accounts | 2019-03-13 | 31-12-2018 | £33,006 Cash £26,484 equity |