DE LA RUE INTERNATIONAL LIMITED.
DE LA RUE INTERNATIONAL LIMITED. is an active private limited company, incorporated on 2 April 1962. The nature of the business includes Printing n.e.c. and one other classification. The company's registered office is on Jays Close, Basingstoke. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. DE LA RUE INTERNATIONAL LIMITED. has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 00720284 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/04/1962 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DE LA RUE HOUSE |
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Address Line 2 | JAYS CLOSE |
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Post Town | BASINGSTOKE |
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County | HAMPSHIRE |
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Postcode | RG22 4BS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 25/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
18129 - Printing n.e.c.
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
DE LA RUE INTERNATIONAL LIMITED.
Directors
(The company's officers)
MR NEIL DOUGLAS
(~40 year old British national)
DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2023
MS RUTH CORRINA EULING
(~59 year old British national)
DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2022
MR JON MESSENT
(~60 year old British national)
DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 09/08/2023
MR DAVID SHARRATT
(~51 year old British national)
DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2022
MR CLIVE GRAHAM VACHER
(~54 year old British national)
DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2020
DR DOMINIC RICHARD BERNARD HICKMAN
DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Appointed on 17/09/2020
MISS REBECCA ANNE POTTS
DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Appointed on 17/10/2023
Connections
(Shared officers)
- MR NEIL DOUGLAS
- MS RUTH CORRINA EULING
- MR JON MESSENT
- MR DAVID SHARRATT
- MR NEIL DOUGLAS
- MR JON MESSENT
DE LA RUE HEALTHCARE TRUSTEE LIMITED
- MR NEIL DOUGLAS
- MR JON MESSENT
DE LA RUE HOLDINGS LIMITED
- MR NEIL DOUGLAS
- MR JON MESSENT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DE LA RUE INTERNATIONAL LIMITED.: Maps
Maps show the location of the postcode of the registered office, RG22 4BS.
Map of DE LA RUE INTERNATIONAL LIMITED. at local scale
Map of DE LA RUE INTERNATIONAL LIMITED. at district scale
More Companies in RG22 4BS
Other companies with registered offices in RG22 4BS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)