DURA UK LIMITED - Dormant Company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Dura Uk Ltd

DURA UK LIMITED was founded on 1998-03-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Dura Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
DURA UK LIMITED

C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS Other companies in EC4V

Filing Information

Company Number		03535821
Company ID Number		03535821
Date formed		1998-03-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-03-23
Return next due		2025-04-06
Type of accounts		SMALL

Last Datalog update:	2025-01-29 09:50:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DURA UK LIMITED

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Company Officers of DURA UK LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM HENRY MORRIS	Director	2017-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY ADAMS	Director	2013-03-20	2017-12-08
JERROLD ISAAC LAVINE	Director	2015-05-05	2016-09-16
JAMES GREGORY	Director	2011-09-28	2015-04-24
MARTHA RUNNELLS MOYER	Director	2011-09-28	2013-03-20
THERESA LYNN SKOTAK	Company Secretary	2007-10-04	2011-09-22
THERESA LYNN SKOTAK	Director	2007-04-20	2011-09-22
JEFFREY MARTIN STAFEIL	Director	2010-05-27	2011-09-22
ERIC STEVEN RUNDALL	Director	2007-02-01	2010-05-27
PHILSEC LIMITED	Company Secretary	2004-10-15	2007-10-04
GLENN DONG	Director	2006-05-25	2007-04-11
KEITH MARCHIANDO	Director	2005-03-01	2007-01-01
FRANCOIS JEAN BOULANGER	Director	2002-11-08	2006-05-25
JOEL WILLIAM MOW	Director	2003-09-03	2006-05-25
DAVID BOVEE	Director	1998-04-06	2005-03-01
PITSEC LIMITED	Company Secretary	2002-05-21	2004-10-15
KARL FRANK STORRIE	Director	1998-04-06	2003-12-02
ALFRED LIDDELL	Director	2002-11-04	2003-09-03
DAVID GEORGE BROOKS	Director	2001-08-20	2002-07-31
JENNIFER ROCKETT	Company Secretary	2002-05-01	2002-05-21
KEVIN GEOFFREY LOWEN	Company Secretary	2001-08-01	2002-04-26
BERNARD PHILIP TWYMAN	Company Secretary	1998-08-27	2001-08-28
BERNARD PHILIP TWYMAN	Director	1998-08-27	2001-08-28
STEPHEN GRAHAM	Director	1998-08-27	2000-02-11
DAVID BOVEE	Company Secretary	1998-04-06	1998-08-27
DAVID HULS	Director	1998-04-30	1998-08-27
CARL EVERETT NELSON	Director	1998-04-30	1998-08-27
NERYS HELEN EVANS	Company Secretary	1998-04-02	1998-04-06
NERYS HELEN EVANS	Director	1998-04-02	1998-04-06
CLIVE NICHOLAS GIDDINGS	Director	1998-04-02	1998-04-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-03-26	1998-04-02
INSTANT COMPANIES LIMITED	Nominated Director	1998-03-26	1998-04-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-05		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-06-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-24		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-22		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-22		Memorandum articles filed
2023-03-20		APPOINTMENT TERMINATED, DIRECTOR JAY NORMAN BROWN
2023-03-17		APPOINTMENT TERMINATED, DIRECTOR JOSE CARLOS INFANTE HENRIQUES
2023-03-17		DIRECTOR APPOINTED MR MICHAEL DENIS PUTZ
2022-12-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERIC JOHNSTON
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-04-08	AP01	DIRECTOR APPOINTED MR JAY NORMAN BROWN
2022-01-28		Change of details for Dura Automotive Holdings Limited as a person with significant control on 2020-08-21
2022-01-28	PSC05	Change of details for Dura Automotive Holdings Limited as a person with significant control on 2020-08-21
2021-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-09-28	AP01	DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON
2021-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR LILLIAN DORINA ETZKORN
2021-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BECKETT
2021-08-20	AP01	DIRECTOR APPOINTED MR JOSE CARLOS INFANTE HENRIQUES
2021-04-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-08-06	PSC02	Notification of Dura Automotive Holdings Limited as a person with significant control on 2020-06-17
2020-08-06	PSC07	CESSATION OF LYNN TILTON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23	AP01	DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON
2020-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RIEDY
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA LYNN MCINTYRE
2020-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-16	AP01	DIRECTOR APPOINTED MR MICHAEL BECKETT
2019-12-12	AP01	DIRECTOR APPOINTED MR JAMES RIEDY
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MORRIS
2018-09-27	AP01	DIRECTOR APPOINTED PAMELA LYNN MCINTYRE
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-07	PSC09	Withdrawal of a person with significant control statement on 2018-03-07
2018-03-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN TILTON
2018-01-27	DISS40	Compulsory strike-off action has been discontinued
2018-01-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-13	AP01	DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS
2017-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/17 FROM 100 New Bridge Street London EC4V 6JA
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-24	DISS40	Compulsory strike-off action has been discontinued
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 91994565
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JERROLD ISAAC LAVINE
2017-06-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 91994565
2016-04-25	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-10	AP01	DIRECTOR APPOINTED MR JERROLD ISAAC LAVINE
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 91994565
2015-03-30	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 91994565
2014-03-25	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13	AR01	23/03/13 FULL LIST
2013-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADAMS / 20/03/2013
2013-04-26	AP01	DIRECTOR APPOINTED MR GEOFFREY ADAMS
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER
2012-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23	AR01	23/03/12 FULL LIST
2011-10-04	AP01	DIRECTOR APPOINTED MARTHA RUNNELLS MOYER
2011-10-04	AP01	DIRECTOR APPOINTED JAMES GREGORY
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK
2011-09-28	TM02	APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK
2011-04-19	AR01	23/03/11 FULL LIST
2011-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-07	AP01	DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL
2010-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
2010-05-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
2010-03-24	AR01	23/03/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 23/03/2010
2010-01-14	AUD	AUDITOR'S RESIGNATION
2009-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-03	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-04-11	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-11-06	288a	NEW SECRETARY APPOINTED
2007-11-05	288b	SECRETARY RESIGNED
2007-11-01	353	LOCATION OF REGISTER OF MEMBERS
2007-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA
2007-05-16	288a	NEW DIRECTOR APPOINTED
2007-04-21	288b	DIRECTOR RESIGNED
2007-04-12	363s	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-29	288a	NEW DIRECTOR APPOINTED
2007-03-28	288b	DIRECTOR RESIGNED
2007-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-09	288b	DIRECTOR RESIGNED
2006-03-30	363s	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-05-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-26	288a	NEW DIRECTOR APPOINTED
2005-04-25	288b	DIRECTOR RESIGNED
2005-04-19	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-11-01	288b	SECRETARY RESIGNED
2004-11-01	288a	NEW SECRETARY APPOINTED
2004-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2004-10-26	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-03-31	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DURA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DURA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE AND MEMORANDUM OF DEPOSIT	1999-03-19	Satisfied	BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
DEED OF CHARGE AND MEMORANDUM OF DEPOSIT	1999-02-10	Satisfied	BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
DEED OF CHARGE AND MEMORANDUM OF DEPOSIT	1998-05-26	Satisfied	BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION (AS AGENT FOR THE LENDERS)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURA UK LIMITED

Intangible Assets

Patents

We have not found any records of DURA UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DURA UK LIMITED

Trademarks

We have not found any records of DURA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DURA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DURA UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DURA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DURA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DURA UK LIMITED any grants or awards.

Ownership

DURA AUTOMOTIVE SYSTEMS INC : Ultimate parent company : US

Dura Automotive Limited
Dura Automotive Limited/
Dura Automotive Ltd
Dura Automotive Glass UK Ltd
Dura Automotive Glass UK Ltd/
Dura Automotive Body & Glass Systems UK Ltd
Dura Automotive Body & Glass Systems UK Ltd/
Dura Shifter Systems UK Ltd
Dura Shifter Systems UK Ltd/
Dura Systems LTD
Dura Systems, LTD
Dura Systems, LTD/
Dura UK Limited
Dura UK Limited/
Dura UK Ltd
Trident Automotive Limited
Trident Automotive Limited/
Trident Automotive Ltd
Dura Holdings Limited
Dura Holdings Limited/
Dura Holdings Ltd
Dura Cables Limited
Dura Cables Limited/
Dura Cables Ltd
Spicebright Limited
Spicebright Limited/
Spicebright Ltd
Dura UK
Dura UK /

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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