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Doby Verrolec Limited COUNTY DURHAM

Founded in 1998, Doby Verrolec, classified under reg no. 03676268 is an active company. Currently registered at Harelaw Industrial Estate DH9 8UJ, County Durham the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Amy F., Dirk T.. Of them, Dirk T. has been with the company the longest, being appointed on 25 February 2022 and Amy F. has been with the company for the least time - from 29 November 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Terence D. who worked with the the firm until 30 September 2022.

Doby Verrolec Limited Address / Contact

Office Address Harelaw Industrial Estate
Office Address2 Stanley
Town County Durham
Post code DH9 8UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03676268
Date of Incorporation Tue, 1st Dec 1998
Industry Non-trading company
End of financial Year 31st December
Company age 26 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, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Amy F.

Position: Director

Appointed: 29 November 2022

Dirk T.

Position: Director

Appointed: 25 February 2022

Jonathan W.

Position: Director

Appointed: 25 February 2022

Resigned: 31 January 2023

Henrik K.

Position: Director

Appointed: 25 February 2022

Resigned: 11 October 2023

Terence D.

Position: Director

Appointed: 12 March 2020

Resigned: 30 September 2022

Dietmar S.

Position: Director

Appointed: 24 May 2019

Resigned: 12 March 2020

Peter J.

Position: Director

Appointed: 01 May 2005

Resigned: 24 May 2019

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1998

Resigned: 01 December 1998

Terence D.

Position: Secretary

Appointed: 01 December 1998

Resigned: 30 September 2022

Thomas M.

Position: Director

Appointed: 01 December 1998

Resigned: 31 January 2023

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 01 December 1998

Resigned: 01 December 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Air Holdco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Air Holdco Limited

11 Staple Inn, London, WC1V 7QH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12416153
Notified on 12 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, April 2023 		Free Download (19 pages)

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