DURAMARK LIMITED
Overview
| Company Name | DURAMARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02726384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DURAMARK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DURAMARK LIMITED located?
| Registered Office Address | Freemantle Road Lowestoft NR33 0EA Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURAMARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASICSERVE LIMITED | Jun 26, 1992 | Jun 26, 1992 |
What are the latest accounts for DURAMARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DURAMARK LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for DURAMARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Sawbridge as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Elizabeth Slater as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julie Elizabeth Slater as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Julie Elizabeth Slater on May 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David William Sawbridge on May 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 10, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||
Who are the officers of DURAMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Jonny Louis | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | United Kingdom | British | 3065290001 | |||||
| CRANFIELD, David | Secretary | 44 Lowestoft Road Worlingham NR34 7DY Beccles Suffolk | British | 8029950001 | ||||||
| GRIFFITHS, Robert Martyn | Secretary | 1 Poyle Gardens Holly Spring Lane RG12 2QZ Warfield Berkshire | British | 42878060001 | ||||||
| SLATER, Julie Elizabeth | Secretary | Freemantle Road Lowestoft NR33 0EA Suffolk | British | 55658580002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CRANFIELD, David | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | England | British | 8029950001 | |||||
| GRIFFITHS, Robert Martyn | Director | 1 Poyle Gardens Holly Spring Lane RG12 2QZ Warfield Berkshire | British | 42878060001 | ||||||
| MOORE, John Barry | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | United Kingdom | British | 8029930001 | |||||
| SAWBRIDGE, David William | Director | NR33 0EA Lowestoft Freemantle Road Suffolk England | England | British | 162548640002 | |||||
| SLATER, Julie Elizabeth | Director | NR33 0EA Lowestoft Freemantle Road Suffolk England | England | British | 55658580005 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DURAMARK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Supersine Duramark Group Limited | Jun 10, 2017 | Freemantle Road NR33 0EA Lowestoft - England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0