DURAFLEX LIMITED - LEEDS


Company Profile Company Filings

Overview

DURAFLEX LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
DURAFLEX LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294134. The accounts status is DORMANT.

DURAFLEX LIMITED - LEEDS

This company is listed in the following categories:
22290 - Manufacture of other plastic products
28940 - Manufacture of machinery for textile, apparel and leather production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2019 07/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2009-10-08 CURRENT
KEN ELLIS Nov 1965 British Director 2018-03-27 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-09-26 UNTIL 2002-01-31 RESIGNED
JOHN BIGNALL British Secretary 2002-04-15 UNTIL 2009-10-08 RESIGNED
KARL GORTON Nov 1968 British Director 2013-06-20 UNTIL 2018-03-27 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 2002-01-31 UNTIL 2002-04-15 RESIGNED
MR WAYNE DEVINE Aug 1963 British Director 2005-03-23 UNTIL 2018-03-27 RESIGNED
GRAHAM FRANCIS BALLS Jul 1957 British Director 2002-04-15 UNTIL 2013-06-13 RESIGNED
MR STEVEN MURRAY FIFER Dec 1962 British Director 2010-12-02 UNTIL 2012-11-26 RESIGNED
LANCE DOMINIC GILLETT Jun 1966 British Director 2012-11-26 UNTIL 2016-06-30 RESIGNED
MR BRIAN GEORGE KENNEDY Apr 1960 British Director 2002-01-31 UNTIL 2005-12-31 RESIGNED
MR DAVID JAMES KENT Jan 1948 British Director 2002-04-15 UNTIL 2003-07-09 RESIGNED
MR IAN KIRKHAM Mar 1950 British Director 2002-01-31 UNTIL 2002-04-15 RESIGNED
MR GARY MORTON Feb 1959 British Director 2006-02-02 UNTIL 2006-03-14 RESIGNED
STEPHEN RONALD OSBORNE Sep 1957 British Director 2005-12-31 UNTIL 2010-12-02 RESIGNED
CHRISTOPHER ARTHUR PHILLIPS Jan 1949 British Director 2002-04-15 UNTIL 2005-12-01 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2001-09-26 UNTIL 2002-01-31 RESIGNED
MR BRYAN STOCK Jul 1950 British Secretary 2002-01-31 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Masco Corporation Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CDW PRODUCTS LIMITED MANCHESTER Dissolved... SMALL 22290 - Manufacture of other plastic products
STATUS SYSTEMS (PVCU) LIMITED CALNE UNITED KINGDOM Dissolved... DORMANT 20170 - Manufacture of synthetic rubber in primary forms
SANDERSON DESIGN GROUP BRANDS LIMITED DENHAM Active FULL 13300 - Finishing of textiles
GORDON JOHN TEXTILES LIMITED HECKMONDWIKE ENGLAND Active TOTAL EXEMPTION FULL 13923 - manufacture of household textiles
DECEUNINCK LIMITED CALNE UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
SPECTUS SYSTEMS (DORMANT) LIMITED CHESHIRE Active DORMANT 7499 - Non-trading company
GILT EDGED PROMOTIONS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
HOUSE OF FLAGS LIMITED CAMBRIDGESHIRE UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
RANGE VALLEY EXTRUSIONS LIMITED CALNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BAILEY TANTALUS MIDDLE EAST LIMITED HERTFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
CENTRAL CRC LIMITED DROITWICH Dissolved... DORMANT 22290 - Manufacture of other plastic products
RANGE VALLEY ENGINEERING LIMITED NR OLDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
03697164 LIMITED ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
DECEUNINCK HOLDINGS (UK) LIMITED CALNE UNITED KINGDOM Active FULL 70100 - Activities of head offices
WINEP 67 LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
GBW PANELS LIMITED WORCESTER Dissolved... UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
CDW INVESTMENTS LIMITED MANCHESTER Dissolved... SMALL 22290 - Manufacture of other plastic products
ASPLEY PLACE ASSOCIATES LIMITED NORTHAMPTON Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SIKOR HOLDINGS LIMITED KIMBOLTON Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYLESBURY STREET SERVICES LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
ARDERNE LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
BEGINMAJOR LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BAA LYNTON LIMITED LEEDS Active FULL 41100 - Development of building projects
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AVERROES LIMITED Active DORMANT 62020 - Information technology consultancy activities
ARISE VIRTUAL SOLUTIONS LIMITED LEEDS Active SMALL 61900 - Other telecommunications activities
BAYFIELD ENERGY LIMITED LEEDS Active FULL 70100 - Activities of head offices
AMO PHARMA LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering