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Dubois Limited, NN17 5AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUBOIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dubois Limited. The company was founded 123 years ago and was given the registration number 00070808. The firm's registered office is in CORBY. You can find them at Amaray House, Arkwright Road, Corby, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:DUBOIS LIMITED
Company Number:00070808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1901
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Amaray House, Arkwright Road, Corby, England, NN17 5AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41-44, Great Queen Street, London, England, WC2B 5AD

Director16 April 2020Active
41-44, Great Queen Street, London, England, WC2B 5AD

Director16 April 2020Active
1 The Orchard, Seagrave, Loughborough, LE12 7LH

Secretary15 September 1997Active
Haddon 4 Kingsway, Craigweil, Bognor Regis, PO21 4DQ

Secretary21 August 2001Active
Telham Cottage, Cottesmore Road Ashwell, Oakham, LE15 7LJ

Secretary05 October 1998Active
Scatterbrook, Hambleton, Rutland, LE15 8TH

Secretary-Active
Downlands, The Crescent, Steyning, BN44 3GD

Secretary09 April 2007Active
Old Mill House Speltham Hill, Hambledon, Waterlooville, PO7 4SE

Secretary08 August 2000Active
Units 2 & 3, Slough Interchange, Whittenham Close, Slough, SL2 5EP

Secretary01 August 2012Active
Thorndale Lodge, Yelvertoft Road, West Haddon, NN6 7BA

Director21 June 2005Active
Unit 8, Blythe Road, London, England, W14 0HN

Director22 December 2017Active
The Paddock 46 Repton Road, Hartshorne, Swadlincote, DE11 7AF

Director22 February 2005Active
Telham Cottage, Cottesmore Road Ashwell, Oakham, LE15 7LJ

Director05 October 1998Active
4 Wilmington House, Highbury Crescent, London, N5 1RU

Director-Active
Stone Chimney Cottage, Station Road, Woldingham, Caterham, United Kingdom, CR3 7DA

Director31 March 2009Active
Scatterbrook, Hambleton, Rutland, LE15 8TH

Director-Active
19 Briery Close, Great Oakley, Corby, NN18 8JG

Director-Active
4 The Headway, Ewell, KT17 1UJ

Director14 January 1994Active
1 Acre House, Warkton, Kettering, NN16 9XQ

Director-Active
24 Clifton Drive, Oundle, Peterborough, PE8 4EP

Director-Active
Rowan House, 2 Highfield Road, Little Eaton, DE21 5AG

Director22 February 2005Active
Amaray House, Arkwright Road, Corby, England, NN17 5AE

Director17 July 2014Active
Shermanbury, Meadow Lane, Hartley Wintney, RG27 8RF

Director11 September 1991Active
Amaray House, Arkwright Road, Corby, England, NN17 5AE

Director01 October 2014Active
Cheriton, Main Road, Marchwood, Southampton, SO40 4UB

Director18 July 2001Active

People with Significant Control

Dubois Group Holdings Ltd
Notified on:11 July 2024
Status:Active
Country of residence:England
Address:41-44, Great Queen Street, London, England, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cable Capital Holdings Ltd
Notified on:13 December 2023
Status:Active
Country of residence:England
Address:41-44, Great Queen Street, London, England, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cable Capital Partners Ltd
Notified on:16 April 2020
Status:Active
Country of residence:England
Address:41-44, Great Queen Street, London, England, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Joseph Fazio
Notified on:27 December 2018
Status:Active
Date of birth:May 1973
Nationality:American
Country of residence:United States
Address:100, Northfield Street, Greenwich, United States, 06830
Nature of control:
  • Significant influence or control
Andrew Mayer Bursky
Notified on:27 December 2018
Status:Active
Date of birth:September 1956
Nationality:American
Country of residence:United States
Address:100, Northfield Street, Greenwich, United States, 06830
Nature of control:
  • Significant influence or control
Asg Amaray Holdings Limited
Notified on:27 December 2018
Status:Active
Country of residence:United Kingdom
Address:Units 2 & 3, Slough Interchange Industrial Estate, Slough, United Kingdom, SL2 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dubois Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units 2 & 3, Slough Interchange, Slough, United Kingdom, SL2 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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