DUBOIS HOLDINGS LIMITED - CORBY
| Company Profile | Company Filings |
Overview
DUBOIS HOLDINGS LIMITED is a Private Limited Company from CORBY ENGLAND and has the status: Dissolved - no longer trading.
DUBOIS HOLDINGS LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03220923. The accounts status is UNAUDITED ABRIDGED.
DUBOIS HOLDINGS LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03220923. The accounts status is UNAUDITED ABRIDGED.
DUBOIS HOLDINGS LIMITED - CORBY
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
AMARAY HOUSE
CORBY
NN17 5AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2020 | 19/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE SPENCER TINSLEY | Jul 1968 | British | Director | 2014-10-01 | CURRENT |
| MR ANTHONY ANDREW BLADES | Apr 1975 | Welsh | Director | 2017-12-22 | CURRENT |
| CHRISTOPHER JOHN WILLIAM STENNING | British | Director | 1996-07-05 UNTIL 1996-07-18 | RESIGNED | |
| MARK PETER BIGAM | Mar 1958 | British | Secretary | 1997-09-15 UNTIL 1998-10-02 | RESIGNED |
| DAVID MARK CUNNINGHAM | British | Secretary | 2001-08-21 UNTIL 2007-04-09 | RESIGNED | |
| MR ROBERT WILLIAM DENTON | Dec 1955 | British | Secretary | 1998-10-05 UNTIL 2000-08-08 | RESIGNED |
| CHRISTOPHER HARTNOLL | Jan 1955 | British | Secretary | 1996-07-22 UNTIL 1997-09-15 | RESIGNED |
| MR COLIN ANDREW LAMMIE | Mar 1968 | British | Secretary | 2007-04-09 UNTIL 2012-07-31 | RESIGNED |
| OLD JEWRY SECRETARIAL LIMITED | Secretary | 1996-07-05 UNTIL 1996-07-22 | RESIGNED | ||
| ANTHONY JOHN SMITH | British | Secretary | 2000-08-08 UNTIL 2001-08-21 | RESIGNED | |
| MR NICHOLAS DAVID SMITH | Secretary | 2012-08-01 UNTIL 2012-09-19 | RESIGNED | ||
| LEO THOMAS MULCAHY | Sep 1948 | American | Director | 2002-09-30 UNTIL 2006-11-30 | RESIGNED |
| MR MICHAEL EDWARD D'ARCY WALTON | Nov 1943 | British | Director | 1996-10-30 UNTIL 2000-08-08 | RESIGNED |
| MR JAMES NICHOLAS SYKES | Oct 1965 | American | Director | 2014-07-17 UNTIL 2017-12-14 | RESIGNED |
| MRS DIANE WILLIAMS | Feb 1965 | British | Director | 2000-08-08 UNTIL 2009-04-01 | RESIGNED |
| MR IAN GRAYDON POORE | Oct 1967 | British | Director | 2009-03-31 UNTIL 2014-10-01 | RESIGNED |
| MR STEFAN ALEXANDER PIJANOWSKI | Jun 1947 | British | Director | 1996-07-18 UNTIL 2003-05-25 | RESIGNED |
| LEE NEWBON | Jun 1943 | British | Director | 2000-08-08 UNTIL 2003-08-01 | RESIGNED |
| CHRISTOPHER HARTNOLL | Jan 1955 | British | Director | 1996-07-22 UNTIL 1998-10-02 | RESIGNED |
| ALAN DAVID MCHARG MALCOLM | Oct 1948 | British | Director | 1997-05-02 UNTIL 1998-12-31 | RESIGNED |
| MR PHILIP HENRY LING | Apr 1946 | British | Director | 1996-08-23 UNTIL 2000-08-08 | RESIGNED |
| MR MICHAEL SHAUN LAWSON | Sep 1945 | United Kingdom | Director | 2000-08-08 UNTIL 2003-05-25 | RESIGNED |
| ROBERT JOHNSTON | Jan 1950 | British | Director | 1996-07-18 UNTIL 2007-09-21 | RESIGNED |
| MR ANTHONY THOMAS GARNISH | May 1946 | British | Director | 2001-03-05 UNTIL 2014-07-17 | RESIGNED |
| ANTHONY HENRY JOSEPH FRASER | Jan 1959 | British | Director | 1996-07-18 UNTIL 2005-01-25 | RESIGNED |
| MR ROBERT WILLIAM DENTON | Dec 1955 | British | Director | 1998-10-05 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asg Amaray Holdings Limited | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DUBOIS HOLDINGS LIMITED | 2021-03-27 | 31-12-2019 |