UKBizDB.co.uk

DURAVIT UK LIMITED

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

This company is commonly known as Duravit Uk Limited. The company was founded 22 years ago and was given the registration number 04298108. The firm's registered office is in MILTON KEYNES. You can find them at Unit 7 Stratus Park, Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:DURAVIT UK LIMITED
Company Number:04298108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Unit 7 Stratus Park, Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, MK10 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Stratus Park, Brudenell Drive, Brinklow, Milton Keynes, MK10 0DE

Director01 October 2014Active
Am Palmersbach 14, Biederbach, Germany,

Secretary02 January 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary03 October 2001Active
Unit 7 Stratus Park, Brudenell Drive, Brinklow, Milton Keynes, MK10 0DE

Director30 November 2001Active
Unit 7 Stratus Park, Brudenell Drive, Brinklow, Milton Keynes, MK10 0DE

Director16 December 2013Active
1 Park Row, Leeds, LS1 5AB

Corporate Director03 October 2001Active

People with Significant Control

Mr Gregor Greinert
Notified on:04 October 2016
Status:Active
Date of birth:October 1974
Nationality:German
Address:Unit 7 Stratus Park, Milton Keynes, MK10 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type full.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type full.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Persons with significant control

Notification of a person with significant control.

Download
2022-08-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-03-25Accounts

Accounts with accounts type full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type full.

Download
2021-02-16Officers

Termination secretary company with name termination date.

Download
2021-02-16Mortgage

Mortgage charge whole cease with charge number.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type small.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Accounts with accounts type small.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type full.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Accounts

Accounts with accounts type full.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-15Accounts

Accounts with accounts type full.

Download
2015-01-21Document replacement

Second filing of form with form type made up date.

Download
2014-11-27Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.