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DURHAM GROUP INVESTMENTS LIMITED

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

This company is commonly known as Durham Group Investments Limited. The company was founded 21 years ago and was given the registration number 04599617. The firm's registered office is in DURHAM. You can find them at Portland House, Belmont Business Park, Durham, . This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:DURHAM GROUP INVESTMENTS LIMITED
Company Number:04599617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:Portland House, Belmont Business Park, Durham, England, DH1 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, Belmont Business Park, Durham, England, DH1 1TW

Secretary05 February 2018Active
Portland House, Belmont Business Park, Durham, England, DH1 1TW

Director10 January 2003Active
1, North View, Ryhope Village, Sunderland, SR2 0PE

Secretary14 April 2009Active
The Sycamores, 1a Woodlands Road, Cleadon Village, Sunderland, SR6 7UA

Secretary10 January 2003Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary25 November 2002Active
The Old Vicarage, Hartburn, Morpeth, NE61 4JB

Director10 January 2003Active
Monte-Marina, 31 Avenue Des Papalins, Monaco,

Director10 January 2003Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mr Ian William Wrigglesworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:Portland House, Belmont Business Park, Durham, England, DH1 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as firm

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 (7 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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-11-01Dissolution

Dissolution application strike off company.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-01-14Address

Change registered office address company with date old address new address.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-02-13Officers

Appoint person secretary company with name date.

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2018-02-13Officers

Termination secretary company with name termination date.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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