DURHAM GROUP INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
DURHAM GROUP INVESTMENTS LIMITED
COMPANY NUMBER
04599617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77341 -
Renting and leasing of passenger water transport equipment
INCORPORATION DATE
25/11/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2021
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
27/04/2005
11/09/2012
COMMERCIAL CHARTERS LIMITED
View all previous names
DURHAM
DH1 1TW
Office 5
Unit 10
Fairfield Industrial Pa
Gateshead, Tyne and Wear
NE10 0UR
Portland House
Belmont Business Park
DURHAM
DH1 1TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DURHAM GROUP ESTATES LIMITED | Active - Accounts Filed | View Report |
| DURHAM GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Ian William Wrigglesworth (909279150) Appointed |
| 19/10/2023 | New Board Member Ian William Wrigglesworth (909279150) Appointed |
| 28/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DURHAM GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DURHAM GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DURHAM GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 3 Past: 69 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DURHAM GROUP ESTATES LIMITED | Active - Accounts Filed | View Report |
| DURHAM GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Ian William Wrigglesworth (909279150) Appointed |
| 19/10/2023 | New Board Member Ian William Wrigglesworth (909279150) Appointed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 16/01/2020 | Change in Reg. Office |
| 04/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Company Secretary Gurpreet Singh Jagpal (924312904) Appointed |
| 15/02/2018 | Naomi Claire Rutherford (913779168) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 18/12/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 06/11/2012 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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