Duravit Uk Limited in Brudenell Drive, Brinklow MILTON KEYNES

Duravit Uk Limited MILTON KEYNES

Founded in 2001, Duravit Uk, classified under reg no. 04298108 is an active company. Currently registered at Unit 7 Stratus Park MK10 0DE, Milton Keynes the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-12-05 Duravit Uk Limited is no longer carrying the name Pinco 1689.

The company has one director. Martin C., appointed on 1 October 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Albrecht G. who worked with the the company until 1 January 2021.

Duravit Uk Limited Address / Contact

Office Address	Unit 7 Stratus Park
Office Address2	Brudenell Drive, Brinklow
Town	Milton Keynes
Post code	MK10 0DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04298108
Date of Incorporation	Wed, 3rd Oct 2001
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Martin C.

Position: Director

Appointed: 01 October 2014

Albrecht V.

Position: Director

Appointed: 16 December 2013

Resigned: 01 October 2014

Albrecht G.

Position: Secretary

Appointed: 02 January 2002

Resigned: 01 January 2021

Gary D.

Position: Director

Appointed: 30 November 2001

Resigned: 16 December 2013

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 03 October 2001

Resigned: 02 January 2002

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 03 October 2001

Resigned: 30 November 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Gregor G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gregor G.

Notified on	4 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pinco 1689	December 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-12-31 filed on: 28th, February 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-12-31 filed on: 28th, February 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 24th, April 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, March 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, March 2021	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 23rd, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 29th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-29: 12000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-04 filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-21: 12000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-04 filed on: 10th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-10: 12000.00 GBP	capital
AA	Medium company accounts made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-04 filed on: 15th, October 2012	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-04 filed on: 19th, October 2011	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2010-12-31 filed on: 7th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-04 filed on: 1st, December 2010	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2009-12-31 filed on: 16th, March 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-04 filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 18th, May 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (14 pages)
363a	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 14th, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 14th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-10-13 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-13 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 15th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 15th, May 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-10-17 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-17 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 14th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 14th, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, October 2001	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 3rd, October 2001	incorporation	Free Download (14 pages)

Duravit Uk Limited MILTON KEYNES

Duravit Uk Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

Albrecht V.

Albrecht G.

Gary D.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us