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DURBIN PLC

Company Number
03626868
Status
Active
Incorporation Date
4 September 1998 (almost 20 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Durbin House Unit 5 Swallowfield Way
    Hayes
  • Middlesex
  • UB3 1DQ
  • United Kingdom
Industry Codes
  • 46.46: Wholesale of pharmaceutical goods (UK SIC Classification 2007)
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 46.46: Wholesale of pharmaceutical goods (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-09-04
Previous Names
  • DURBIN HOLDINGS LIMITED
  • FONTLEA LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2018 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £622

Company Addresses

180 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0LT, United Kingdom

Official Register Entries

register id: Z4951910

Branches alpha

United States flag branch DURBIN PLC (New York (US), 24 Jun 2009- ) details
United States flag inactive branch DURBIN PLC (Massachusetts (US), 22 Jun 2009-27 May 2011) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag DURBIN GROUP PLC (United Kingdom, 30 Oct 2014- ) controls United Kingdom flag DURBIN PLC (United Kingdom, 4 Sep 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-09-04 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings alpha

Filing Date Title Description
2018-06-14 Annual Accounts Full accounts made up to 2017-12-31 details
2017-10-30 Give notice of change of details for relevant legal entity with significant control Change of details for Durbin Group Plc as a person with significant control on 2017-09-01 details
2017-09-13 Give notice of relevant legal entity with significant control Notification of Durbin Group Plc as a person with significant control on 2016-04-06 details
2017-09-13 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-09-13 details
2017-09-13 Change of director's details Director's details changed for Mr Leslie Morgan on 2017-08-31 details
2017-09-13 Change of secretary's details Secretary's details changed for Mrs Carmen Gleen on 2017-08-31 details
2017-09-13 Give notice of relevant legal entity with significant control Notification of Durbin Group Plc as a person with significant control on 2017-09-13 details
2017-09-13 Confirmation Statement Confirmation statement made on 2017-09-04 with no updates details
2017-09-13 Change of director's details Director's details changed for Mrs Carmen Gleen on 2017-08-31 details
2017-09-01 Change of registered office address Registered office address changed from 180 Northolt Road South Harrow Middlesex HA2 0LT to Durbin House Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ on 2017-09-01 details
2017-07-04 Annual Accounts Full accounts made up to 2016-12-31 details
2016-09-15 Confirmation Statement Confirmation statement made on 2016-09-04 with updates details
2016-07-05 Annual Accounts Full accounts made up to 2015-12-31 details
2015-10-19 Change of accounting reference date Current accounting period extended from 2015-11-30 to 2015-12-31 details
2015-10-13 Annual Return Annual return made up to 2015-09-04 with full list of shareholders details
2015-08-07 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB details
2015-06-19 Filing dated 19 June 2015 Auditor's resignation details
2015-04-09 Annual Accounts Full accounts made up to 2014-11-30 details
2014-09-09 Annual Return Annual return made up to 2014-09-04 with full list of shareholders details
2014-04-08 Annual Accounts Full accounts made up to 2013-11-30 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details
46.46 Wholesale of pharmaceutical goods UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 17 2018

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