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DURBIN PLC - 6th Floor One London Wall, London, EC2Y 5EB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03626868
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor One London Wall
- London
- EC2Y 5EB
- England 6th Floor One London Wall, London, EC2Y 5EB, England UK
Management
- Geschäftsführung
- DEMPSEY, Padraic
- DOLPHIN, Tim
- MORGAN, Leslie
- Prokuristen
- MCCARTHY, Aisling
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 04.09.1998
- Alter der Firma 1998-09-04 25 Jahre
- SIC/NACE
- 46460
Eigentumsverhältnisse
- Beneficial Owners
- Uniphar Plc
- -
- Uniphar Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DURBIN HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800E6Q1B84ZF3PY39
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-04
- Jahresmeldung
- Fälligkeit: 2021-09-18
- Letzte Einreichung: 2020-09-04
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DURBIN PLC Firmenbeschreibung
- DURBIN PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03626868. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1998 registriert. DURBIN PLC hat Ihre Tätigkeit zuvor unter dem Namen DURBIN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.09.2012.Die Firma kann schriftlich über 6Th Floor One London Wall erreicht werden.
Jetzt sichern DURBIN PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Durbin Plc - 6th Floor One London Wall, London, EC2Y 5EB, England, Grossbritannien
- 1998-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-04) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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accounts-with-accounts-type-full (2020-11-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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confirmation-statement-with-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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notification-of-a-person-with-significant-control (2019-08-06) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
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mortgage-charge-whole-release-with-charge-number (2019-08-21) - MR05
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confirmation-statement-with-updates (2019-09-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
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accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-13) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-13) - PSC09
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change-person-secretary-company-with-change-date (2017-09-13) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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change-to-a-person-with-significant-control (2017-10-30) - PSC05
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accounts-with-accounts-type-full (2017-07-04) - AA
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-10-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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change-sail-address-company-with-old-address-new-address (2015-08-07) - AD02
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auditors-resignation-company (2015-06-19) - AUD
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accounts-with-accounts-type-full (2015-04-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-06-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-12) - AA
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legacy (2012-06-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-group (2011-04-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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legacy (2010-07-09) - MG01
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legacy (2010-05-01) - MG01
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accounts-with-accounts-type-group (2010-03-23) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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change-sail-address-company (2009-11-23) - AD02
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legacy (2009-04-22) - 288a
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legacy (2009-04-22) - 288b
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-03-27) - 395
keyboard_arrow_right 2008
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legacy (2008-12-31) - 395
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-03-10) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-group (2007-04-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-09-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363a
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legacy (2005-06-28) - 363a
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accounts-with-accounts-type-full (2005-05-06) - AA
keyboard_arrow_right 2004
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resolution (2004-09-28) - RESOLUTIONS
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legacy (2004-09-06) - 363s
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accounts-with-accounts-type-full (2004-05-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-07) - AA
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legacy (2003-09-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-02) - 363s
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accounts-with-accounts-type-full (2002-05-22) - AA
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legacy (2002-04-04) - 287
keyboard_arrow_right 2001
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resolution (2001-11-07) - RESOLUTIONS
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legacy (2001-09-24) - 363s
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accounts-with-accounts-type-full (2001-07-04) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-05-09) - CERTNM
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resolution (2000-06-29) - RESOLUTIONS
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auditors-report (2000-06-29) - AUDR
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accounts-balance-sheet (2000-06-29) - BS
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auditors-statement (2000-06-29) - AUDS
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legacy (2000-06-29) - 43(3)
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legacy (2000-06-29) - 43(3)e
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re-registration-memorandum-articles (2000-06-29) - MAR
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legacy (2000-06-29) - 288a
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legacy (2000-06-29) - 123
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legacy (2000-06-29) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2000-06-29) - CERT5
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accounts-with-accounts-type-small (2000-08-24) - AA
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legacy (2000-09-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-03) - 288b
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legacy (1999-03-09) - 288b
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legacy (1999-03-09) - 288a
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legacy (1999-03-09) - 395
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legacy (1999-03-17) - 287
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legacy (1999-09-20) - 225
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legacy (1999-09-27) - 363s
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legacy (1999-08-11) - 403a
keyboard_arrow_right 1998
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incorporation-company (1998-09-04) - NEWINC
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legacy (1998-12-15) - 288b
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legacy (1998-12-15) - 288a
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certificate-change-of-name-company (1998-12-10) - CERTNM