Du Pont (u.k.) Industrial Limited in London Road STEVENAGE - SG1 2NG

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Du Pont (u.k.) Industrial Limited STEVENAGE

Founded in 2000, Du Pont (u.k.) Industrial, classified under reg no. 03911468 is an active company. Currently registered at 4th Floor Kings Court SG1 2NG, Stevenage the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 7th Feb 2007 Du Pont (u.k.) Industrial Limited is no longer carrying the name Healthyxchange.

The firm has 2 directors, namely Lisa O., David S.. Of them, David S. has been with the company the longest, being appointed on 1 April 2019 and Lisa O. has been with the company for the least time - from 29 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Du Pont (u.k.) Industrial Limited Address / Contact

Office Address	4th Floor Kings Court
Office Address2	London Road
Town	Stevenage
Post code	SG1 2NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03911468
Date of Incorporation	Tue, 18th Jan 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	24 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	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Lisa O.

Position: Director

Appointed: 29 April 2022

David S.

Position: Director

Appointed: 01 April 2019

Stephen R.

Position: Director

Appointed: 05 February 2015

Resigned: 04 May 2022

Stephen R.

Position: Secretary

Appointed: 05 February 2015

Resigned: 04 May 2022

Adrian G.

Position: Director

Appointed: 31 January 2008

Resigned: 01 April 2019

Andrew B.

Position: Secretary

Appointed: 06 October 2005

Resigned: 05 February 2015

Michael T.

Position: Director

Appointed: 06 October 2005

Resigned: 31 January 2008

Andrew B.

Position: Director

Appointed: 03 August 2004

Resigned: 05 February 2015

Peter H.

Position: Director

Appointed: 01 November 2001

Resigned: 03 August 2004

Austin S.

Position: Director

Appointed: 28 February 2001

Resigned: 01 November 2001

Sarah C.

Position: Secretary

Appointed: 28 February 2001

Resigned: 06 October 2005

Sarah C.

Position: Director

Appointed: 20 May 2000

Resigned: 06 October 2005

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 2000

Resigned: 18 January 2000

John W.

Position: Director

Appointed: 18 January 2000

Resigned: 20 May 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2000

Resigned: 18 January 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 January 2000

Resigned: 18 January 2000

David E.

Position: Secretary

Appointed: 18 January 2000

Resigned: 28 February 2001

David E.

Position: Director

Appointed: 18 January 2000

Resigned: 28 February 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Du Pont (U.k.) Limited from Stevenage, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Du Pont (U.K.) Limited

4th Floor Kings Court, London Road, Stevenage, Hertfordshire, SG1 2NG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04556216
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Healthyxchange	February 7, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, September 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 7th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 9th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 36000002.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, August 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 36000002.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, July 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, June 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, May 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, April 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, July 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, March 2008	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 18th Feb 2007 with complete member list filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 18th Feb 2007 with complete member list filed on: 18th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 17th Feb 2004	annual return
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 19th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 19th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 18th Feb 2002 with complete member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Feb 2002 with complete member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 25th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 25th, July 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Mar 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/03/01	annual return
363s	Annual return drawn up to Tue, 6th Mar 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 15th, August 2000	accounts	Free Download (1 page)

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