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DURAKOOL LIMITED

DURAKOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDURAKOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14745954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DURAKOOL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DURAKOOL LIMITED located?

    Registered Office Address
    2 Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURAKOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DURAKOOL LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for DURAKOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Termination of appointment of Gary Stephen Marsh as a director on Nov 11, 2025

    		1 pagesTM01

    Appointment of Mr John Lawford Macmichael as a director on Nov 13, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Termination of appointment of Peter Haining as a director on Apr 24, 2024

    		1 pagesTM01

    Appointment of Mr Peter Owen James as a director on Apr 24, 2024

    		2 pagesAP01

    Termination of appointment of Peter Haining as a secretary on Apr 12, 2024

    		1 pagesTM02

    Appointment of Lyn Marion Bruce Davidson as a secretary on Mar 26, 2024

    		3 pagesAP03

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Stephen Marsh as a director on Mar 29, 2023

    		2 pagesAP01

    Registered office address changed from Horns Lodge Meres Lane Cross-in-Hand Heathfield East Sussex TN21 0TY United Kingdom to 2 Ravensbank Business Park Hedera Road Redditch B98 9EY on Mar 22, 2023

    		1 pagesAD01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2023

    Statement of capital on Mar 21, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DURAKOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Lyn Marion Bruce
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		Secretary
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		321859210001
    JAMES, Peter Owen
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		Director
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		EnglandBritish252570400001
    MACMICHAEL, John Lawford
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		Director
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		EnglandBritish342553330001
    HAINING, Peter, Mr.
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		Secretary
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		306960370001
    HAINING, Peter, Mr.
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		Director
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		EnglandBritish48509580001
    MARSH, Gary Stephen
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		Director
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		United KingdomBritish47664750005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURAKOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solid State Plc
    Hedera Road
    B98 9EY Redditch
    2 Ravensbank Business Park
    England
    		Mar 21, 2023
    Hedera Road
    B98 9EY Redditch
    2 Ravensbank Business Park
    England
    		No
    Legal FormPlc
    Legal AuthorityUk
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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