DURAN FYC LIMITED
Overview
| Company Name | DURAN FYC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08425009 |
| 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 DURAN FYC LIMITED?
- Development of building projects (41100) / Construction
Where is DURAN FYC LIMITED located?
| Registered Office Address | 1 Hercules Way WD25 7GS Leavesden Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURAN FYC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKANSKA TAM LIMITED | Mar 01, 2013 | Mar 01, 2013 |
What are the latest accounts for DURAN FYC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DURAN FYC LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for DURAN FYC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed skanska tam LIMITED\certificate issued on 08/06/26 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Steven Leven as a director on Jun 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohsin Harhara as a director on Jun 05, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harvey James Francis as a director on Jun 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of John Robert Paterson as a director on Jun 05, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Skanska Construction Services Trustee Limited as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Appointment of Dinah Jillian Fairhead as a secretary on Jun 08, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nigel John Pitchers as a secretary on Jun 08, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mohsin Harhara as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philippa Jane Smith as a director on Nov 09, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Aug 16, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of DURAN FYC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRHEAD, Dinah Jillian | Secretary | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | 300380800001 | |||||||
| LEVEN, Steven | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 76600790002 | |||||
| PATERSON, John Robert | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 317198220001 | |||||
| PITCHERS, Nigel John | Secretary | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | 176242050001 | |||||||
| FRANCIS, Harvey James | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 139577160002 | |||||
| GABRIEL, Peter Ronald | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 123245850001 | |||||
| HARHARA, Mohsin | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 299769990001 | |||||
| SMITH, Philippa Jane | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 134971640001 | |||||
| WALLACE, Robert Anthony | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire | England | British | 57589480001 | |||||
| WILLS, David Ian | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 192270430001 |
Who are the persons with significant control of DURAN FYC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Construction Services Trustee Limited | Apr 06, 2016 | Hercules Way Leavesden WD25 7GS Watford 1 United Kingdom | No | ||||||||||
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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