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R.durham & Sons Limited


R.durham & Sons started in year 1957 as Private Limited Company with registration number 00580549. The R.durham & Sons company has been functioning successfully for 67 years now and its status is active. The firm's office is based in at 17-27 Queens Square. Postal code: TS2 1AH.

The company has 2 directors, namely Elizabeth L., Jeremy H.. Of them, Jeremy H. has been with the company the longest, being appointed on 29 October 2004 and Elizabeth L. has been with the company for the least time - from 31 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

R.durham & Sons Limited Address / Contact

Office Address 17-27 Queens Square
Office Address2 Middlesbrough
Town
Post code TS2 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00580549
Date of Incorporation Fri, 22nd Mar 1957
Industry Non-trading company
End of financial Year 31st December
Company age 67 years old
Account next due date Sat, 30th Sep 2023 (214 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Elizabeth L.

Position: Director

Appointed: 31 December 2022

Jeremy H.

Position: Director

Appointed: 29 October 2004

Linda M.

Position: Secretary

Appointed: 30 September 2008

Resigned: 23 October 2018

Dermot R.

Position: Director

Appointed: 28 April 2006

Resigned: 31 December 2022

Graham R.

Position: Director

Appointed: 22 November 2005

Resigned: 28 April 2006

Sarah L.

Position: Secretary

Appointed: 14 September 2004

Resigned: 30 September 2008

Paul D.

Position: Director

Appointed: 01 August 2002

Resigned: 28 April 2006

Peter H.

Position: Secretary

Appointed: 16 January 1998

Resigned: 14 September 2004

Robert C.

Position: Director

Appointed: 25 November 1997

Resigned: 29 October 2004

Ian C.

Position: Director

Appointed: 16 May 1994

Resigned: 31 May 2002

Trevor M.

Position: Director

Appointed: 16 May 1994

Resigned: 25 November 1997

John H.

Position: Director

Appointed: 16 May 1994

Resigned: 31 December 2001

Frederick B.

Position: Director

Appointed: 16 May 1994

Resigned: 01 August 2002

David T.

Position: Director

Appointed: 31 March 1992

Resigned: 04 January 1994

Gordon D.

Position: Director

Appointed: 02 February 1992

Resigned: 16 May 1994

Lorna D.

Position: Director

Appointed: 02 February 1992

Resigned: 16 May 1994

Olga D.

Position: Director

Appointed: 02 February 1992

Resigned: 16 May 1994

Edwin F.

Position: Director

Appointed: 02 February 1992

Resigned: 16 May 1994

Kathleen F.

Position: Director

Appointed: 02 February 1992

Resigned: 16 May 1994

John H.

Position: Director

Appointed: 02 February 1992

Resigned: 18 March 1992

David M.

Position: Director

Appointed: 02 February 1992

Resigned: 16 May 1994

Suzanne P.

Position: Director

Appointed: 02 February 1992

Resigned: 16 May 1994

Robert D.

Position: Director

Appointed: 02 February 1992

Resigned: 16 May 1994

Peter C.

Position: Secretary

Appointed: 02 February 1992

Resigned: 16 January 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Pd Teesport Limited from Middlesbrough, United Kingdom. This PSC is classified 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.

Pd Teesport Limited

17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2636007
Notified on 6 April 2016
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 Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 4th, December 2023
Free Download

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