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DUROC LIMITED

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

This company is commonly known as Duroc Limited. The company was founded 3 years ago and was given the registration number 12952883. The firm's registered office is in GUILDFORD. You can find them at Milestone House, Millbrook, Guildford, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUROC LIMITED
Company Number:12952883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Milestone House, Millbrook, Guildford, Surrey, United Kingdom, GU1 3YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milestone House, Millbrook, Guildford, United Kingdom, GU1 3YA

Director15 October 2020Active

People with Significant Control

Merino Industries Limited
Notified on:15 October 2020
Status:Active
Country of residence:United Kingdom
Address:Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type group.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type group.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-29Mortgage

Mortgage satisfy charge full.

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2021-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-15Incorporation

Memorandum articles.

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2021-04-15Resolution

Resolution.

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2021-03-01Resolution

Resolution.

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2021-02-17Capital

Capital variation of rights attached to shares.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-07Incorporation

Memorandum articles.

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2020-11-07Resolution

Resolution.

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2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-02Capital

Capital allotment shares.

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2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-15Incorporation

Incorporation company.

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