DURET UK LTD
DURET UK LTD is an active private limited company, incorporated on 12 November 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Church Road, Rugby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. DURET UK LTD has two previous names, the most recent of which was COSTUME SHACK LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06747800 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLES CHURCH ROAD |
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Address Line 2 | GRANDBOROUGH |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Postcode | CV23 8DH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
62020 - Information technology consultancy activities
Company Name History
From 17/04/2015 onwards:
DURET UK LTD
From 22/01/2014 to 17/04/2015:
COSTUME SHACK LTD
Prior to 22/01/2014:
GOLF OCCASIONS LIMITED
Directors
(The company's officers)
MRS CAROLINE ELIZABETH CLEMONS
(~52 year old British national)
THE STABLES CHURCH ROAD, GRANDBOROUGH, WARWICKSHIRE, CV23 8DH
- Current Director
- Gives occupation as HYPNOTHERAPIST
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2008
MR NICHOLAS RYAN JAMES CLEMONS
(~53 year old British national)
THE STABLES CHURCH ROAD, GRANDBOROUGH, RUGBY, WARWICKSHIRE, CV23 8DH, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNT MANAGER
- Usually resident in ENGLAND
Appointed on 12/11/2008
Shareholders
(Persons of Significant Control)
Nicholas Ryan James Clemons
(~53 year old British national)
The Stables, Church Road, Grandborough, Warwickshire, CV23 8DH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/11/2016
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)
DURET UK LTD: Maps
Maps show the location of the postcode of the registered office, CV23 8DH.
Map of DURET UK LTD at local scale
Map of DURET UK LTD at district scale
More Companies in CV23 8DH
Other companies with registered offices in CV23 8DH:
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)