DURHAM GROUP INVESTMENTS LIMITED - DURHAM


Company Profile Company Filings

Overview

DURHAM GROUP INVESTMENTS LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Dissolved - no longer trading.
DURHAM GROUP INVESTMENTS LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599617. The accounts status is TOTAL EXEMPTION FULL.

DURHAM GROUP INVESTMENTS LIMITED - DURHAM

This company is listed in the following categories:
77341 - Renting and leasing of passenger water transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022

Registered Office

PORTLAND HOUSE
DURHAM
DH1 1TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL CHARTERS LIMITED (until 11/09/2012)
SAILFISH 2 LIMITED (until 27/04/2005)
EVER 1970 LIMITED (until 05/02/2003)

Confirmation Statements

Last Statement Next Statement Due
25/11/2021 09/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURPREET SINGH JAGPAL Secretary 2018-02-05 CURRENT
SIR IAN WILLIAM WRIGGLESWORTH Dec 1939 British Director 2003-01-10 CURRENT
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-11-25 UNTIL 2003-01-10 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-11-25 UNTIL 2003-01-10 RESIGNED
CHRISTOPHER JOHN WHITFIELD Sep 1964 British Director 2003-01-10 UNTIL 2007-03-23 RESIGNED
MR MICHAEL IAN SPRIGGS Dec 1956 Director 2003-01-10 UNTIL 2007-03-23 RESIGNED
NAOMI CLAIRE RUTHERFORD British Secretary 2009-04-14 UNTIL 2018-02-05 RESIGNED
ROBERT SMITH Jan 1953 British Secretary 2003-01-10 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian William Wrigglesworth 2016-04-06 12/1939 Durham   Ownership of shares 75 to 100 percent
Ownership of shares 50 to 75 percent as firm

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