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 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
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 |