DURASTIC LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

DURASTIC LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
DURASTIC LIMITED was incorporated 24 years ago on 27/04/1995 and has the registered number: 03050638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

DURASTIC LIMITED - LIVERPOOL

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNIT 9 GIBRALTAR WAY
LIVERPOOL
MERSEYSIDE
L3 7HJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/05/2016 22/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GERRARD GALLAGHER Dec 1950 British Director 2011-11-14 CURRENT
MR BRUCE CHISHOLM Nov 1952 British Secretary 1995-12-20 UNTIL 1996-04-22 RESIGNED
MR ROBERT GORDON FORBES Jun 1959 British Secretary 2000-12-31 UNTIL 2003-05-21 RESIGNED
MR BRUCE CHISHOLM Nov 1952 British Secretary 2003-05-21 UNTIL 2011-05-13 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1995-04-27 UNTIL 1995-12-20 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1995-04-27 UNTIL 1995-12-20 RESIGNED
ALEXANDER CLARK Sep 1950 British Director 1996-04-22 UNTIL 2002-08-31 RESIGNED
ARTHUR EASTGATE Mar 1947 British Director 1996-04-22 UNTIL 1998-10-19 RESIGNED
MR ANDREW BRUCE Jul 1958 British Director 2000-12-31 UNTIL 2003-10-21 RESIGNED
RICHARD JOHN MUIR ELLIS Jan 1945 British Director 2003-09-16 UNTIL 2005-09-09 RESIGNED
ROBERT FRANCIS ANTLIFF May 1941 British Director 1996-04-22 UNTIL 1998-12-31 RESIGNED
DR DAVID JOHN ASHFIELD Sep 1955 British Director 1999-01-13 UNTIL 2000-12-31 RESIGNED
JOHN LOGIE CAMERON BAIN Apr 1955 British Director 1996-04-22 UNTIL 2000-12-31 RESIGNED
MR BRUCE CHISHOLM Nov 1952 British Director 1995-12-20 UNTIL 1996-04-22 RESIGNED
MR DOUGLAS ALAN SEDGE Dec 1955 British Director 2005-11-01 UNTIL 2008-05-31 RESIGNED
MR JOHN WILLIAM SIMPSON Apr 1949 British Director 1996-04-22 UNTIL 2000-12-31 RESIGNED
MR COLIN CARRICK WATSON Mar 1962 British Director 2011-08-31 UNTIL 2011-11-14 RESIGNED
MR DAVID MILLER WORKMAN Jul 1960 British Director 2010-01-15 UNTIL 2011-11-14 RESIGNED
MR ROBERT GORDON FORBES Jun 1959 British Director 2000-12-31 UNTIL 2003-05-21 RESIGNED
MR JOHN WILLIAM RAY Jun 1948 United Kingdom Director 1995-12-20 UNTIL 1996-04-22 RESIGNED
ANDREW LUNDIE GLEN Dec 1963 British Director 2011-05-13 UNTIL 2011-08-31 RESIGNED
MR JOHN WILLIAM RAY Jun 1948 United Kingdom Director 2003-09-16 UNTIL 2011-05-13 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1995-04-27 UNTIL 1995-12-20 RESIGNED
JOHN LOGIE CAMERON BAIN Apr 1955 British Secretary 1996-04-22 UNTIL 2000-12-31 RESIGNED
COLIN CARRICK WATSON Secretary 2011-08-31 UNTIL 2011-11-14 RESIGNED
ANDREW LUNDIE GLEN Secretary 2011-05-13 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Gerrard Gallagher 2016-07-01 12/1950 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Durastic Limited - Filleted accounts 2019-09-26 31-12-2018 £6,319 Cash £1,445,115 equity
Durastic Limited - Filleted accounts 2018-08-25 31-12-2017 £32,890 Cash £1,650,162 equity
Durastic Limited - Filleted accounts 2017-09-29 31-12-2016 £34,315 Cash £1,600,020 equity
Durastic Limited - Abbreviated accounts 2016-08-02 31-12-2015 £240,166 Cash
Durastic Limited - Abbreviated accounts 2015-04-09 31-12-2014 £173,491 Cash

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