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The Durham Company Limited, DH4 6JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE DURHAM COMPANY LIMITED

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

This company is commonly known as The Durham Company Limited. The company was founded 25 years ago and was given the registration number 03757703. The firm's registered office is in FENCEHOUSES. You can find them at Hawthorne House Blackthorn Way, Sedgeletch Industrial Estate, Fencehouses, Tyne And Wear. This company's SIC code is 81229 - Other building and industrial cleaning activities.

Company Information

Name:THE DURHAM COMPANY LIMITED
Company Number:03757703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1999
Industry Codes:
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Hawthorne House Blackthorn Way, Sedgeletch Industrial Estate, Fencehouses, Tyne And Wear, DH4 6JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorne House, Blackthorn Way, Sedgeletch Industrial Estate, Fencehouses, United Kingdom, DH4 6JN

Secretary01 January 2008Active
Hawthorne House, Blackthorn Way, Sedgeletch Industrial Estate, Fencehouses, United Kingdom, DH4 6JN

Director01 January 2008Active
Hawthorne House, Blackthorn Way, Sedgeletch Industrial Estate, Fencehouses, United Kingdom, DH4 6JN

Director14 February 2005Active
Hawthorne House, Blackthorn Way, Sedgeletch Industrial Estate, Fencehouses, United Kingdom, DH4 6JN

Director02 May 2006Active
Cone Cottage, Chester Le Street, DH2 2NG

Secretary14 February 2005Active
Holywood House, Wolsingham, Bishop Aukland, DL13 3HE

Secretary22 April 1999Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary22 April 1999Active
23 Brookland Road, Sunderland, SR4 7TH

Director14 February 2005Active
16 Picktree Lodge, Chester Le Street, DH3 4DJ

Director22 April 1999Active
Holywood House, Wolsingham, Bishop Aukland, DL13 3HE

Director22 April 1999Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director22 April 1999Active

People with Significant Control

Mr Raymond Hawthorne
Notified on:01 July 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Hawthorne House, Blackthorn Way, Fencehouses, United Kingdom, DH4 6JN
Nature of control:
  • Significant influence or control
Mr Winston Scott Hawthorne
Notified on:01 July 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Hawthorne House, Blackthorn Way, Fencehouses, United Kingdom, DH4 6JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Patrick John Roche
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Hawthorne House, Blackthorn Way, Fencehouses, United Kingdom, DH4 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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