Menna Overview
Here’s a quick overview of DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED 👀 — a Romford, Essex based business that started in 2002.
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
- Company statusactive
- Company No04436429
- Age24 years 2 months Incorporated 13 May 2002
- Officers3
Address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG, United Kingdom
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED is an active company incorporated on 13 May 2002 and based in Romford, Essex, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ULTRA DE SOUSA BARCELOS, Bruno | director | Aug 1973 | 17 Jan 2023 |
| JOANNESSE, Roseline Georgette | director | Jan 1959 | 30 Mar 2018 |
| LASSERRE, Xavier Pierre Christian | director | Apr 1972 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orphea Limited | 21 Jul 2021 | |
| Ethypharm Holdings Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED 👀 — a Romford, Essex based business that started in 2002.