This company is commonly known as Dauphin Humandesign Uk Limited. The company was founded 37 years ago and was given the registration number 02093821. The firm's registered office is in LONDON. You can find them at 1 Albemarle Way, , London, . This company's SIC code is 46660 - Wholesale of other office machinery and equipment.
| Name | : | DAUPHIN HUMANDESIGN UK LIMITED |
|---|---|---|
| Company Number | : | 02093821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1987 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Albemarle Way, London, EC1V 4JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Borough Road, Darwen, England, BB3 1PL | Director | 31 December 2019 | Active |
| Overwood Earnsdale Road, Darwen, BB3 1JA | Secretary | 24 February 1999 | Active |
| 9 Heightside Avenue, Newchurch, Rossendale, BB4 9HA | Secretary | - | Active |
| 1, Albemarle Way, London, EC1V 4JB | Director | 11 July 2016 | Active |
| 24 Priors Meadow, Southam, Leamington Spa, CV33 0GE | Director | 06 February 1995 | Active |
| 24 Thanet Lee Close, Cliviger, Burnley, BB10 4UE | Director | - | Active |
| 11 Dovedale Drive, Burnley, BB12 8XD | Director | - | Active |
| Heather Lodge, Upper Milton, Chipping Norton, OX7 6EX | Director | 02 September 1998 | Active |
| First House, West Witheridge Knotty Green, Beaconsfield, HP9 2TW | Director | 28 February 1994 | Active |
| 7 Stainton Drive, Burnley, BB12 0TS | Director | 10 April 2006 | Active |
| 7 Stainton Drive, Burnley, BB12 0TS | Director | 01 January 2001 | Active |
| 8 Garten Strasse, Offenhausen, Beinurnberg, Germany, 91238 | Director | 30 June 1996 | Active |
| 8 Garten Strasse, Offenhausen, Bei Nurnberg, Germany, 91238 | Director | 30 June 1996 | Active |
| 53 Pasturelands Drive, Billington, Clitheroe, BB7 9LW | Director | 14 July 1999 | Active |
| 53 Pasturelands Drive, Billington, Clitheroe, BB7 9LW | Director | 14 July 1999 | Active |
| 6 King Street, Longridge, Preston, PR3 3RQ | Director | 06 February 1995 | Active |
| 19 Hollins Beck Close, Kippax, Leeds, LS25 7RS | Director | 04 January 1999 | Active |
| Dientzenhofer Str 20c, Nuernberg, Germany, | Director | 11 September 2000 | Active |
| 3 Rosebery Street, Todmorden, OL14 8LS | Director | 01 December 2004 | Active |
| 3 Rosebery Street, Todmorden, OL14 8LS | Director | 01 December 2004 | Active |
| 1, Albemarle Way, London, EC1V 4JB | Director | 01 October 2015 | Active |
| 12 The Topiary, Old Basing, Basingstoke, RG24 8YX | Director | 06 February 1995 | Active |
| 66 Inman Road, Overchurch, L44 43Y | Director | 28 July 1998 | Active |
| Woodlyn, Barrowford Road, Colne, BB8 9QW | Director | 04 January 1999 | Active |
| The Limes, 104 High Street, Iver, SL0 9PJ | Director | 01 September 2006 | Active |
| Beech Grove 11 Dale Close, Cockermouth, CA13 9ES | Director | 01 April 1994 | Active |
| 10, Borough Road, Darwen, England, BB3 1PL | Director | 01 July 2021 | Active |
| 3rd Floor, 11 Northburgh Street, Clerkenwell, London, England, EC1V 0AH | Director | 05 January 2014 | Active |
| 127 Dorchester Road, Garstang, PR3 1FE | Director | 01 April 1994 | Active |
| 16 Beatty Avenue, Chorley, PR7 2PR | Director | 09 October 1996 | Active |
| 2 Swallowfields, Blackburn, BB1 8NR | Director | - | Active |
| East Lodge, Coopers Hill Road, Nutfield, United Kingdom, RH1 4HS | Director | 01 October 2008 | Active |
| 26 Yorke Road, Reigate, RH2 9HB | Director | 02 November 1992 | Active |
| 9 Heightside Avenue, Newchurch, Rossendale, BB4 9HA | Director | 26 April 1993 | Active |
| 92 Bidston Road, Birkenhead, L43 6TN | Director | 01 May 1998 | Active |
| Dauphin Beteiligungsgesellschaft Für Auslandsvertrieb Mbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Espanstr, 29, Offenhausen, Germany, 91238 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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