DUBOIS LIMITED
41-44 GREAT QUEEN STREET, LONDON WC2B 5AD- Active
- Private Limited Company
- Company No. 00070808
- Last Updated: 01 Mar 2024
Company Profile
DUBOIS LIMITED was incorporated on Friday, July 12, 1901 as a Private Limited Company with registered address in LONDON. DUBOIS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 123 years 7 months and 11 days.
| Name | DUBOIS LIMITED |
|---|---|
| Company number | 00070808 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1901 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41-44 GREAT QUEEN STREET LONDON WC2B 5AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cable Capital Holdings Ltd Great Queen Street, WC2B 5AD |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cable Capital Partners Ltd Great Queen Street, WC2B 5AD |
Dates: Thursday, April 16, 2020 - Wednesday, December 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Andrew Mayer Bursky Nationality: American |
Dates: Thursday, December 27, 2018 - Thursday, April 16, 2020
significant influence or control
|
| Mr Timothy Joseph Fazio Nationality: American |
Dates: Thursday, December 27, 2018 - Thursday, April 16, 2020
significant influence or control
|
| Asg Amaray Holdings Limited Slough Interchange Industrial Estate, Whittenham Close, SL2 5EP |
Dates: Thursday, December 27, 2018 - Thursday, December 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dubois Holdings Limited Slough Interchange, Whittenham Close, SL2 5EP |
Dates: Wednesday, April 6, 2016 - Thursday, December 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 39 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 37 |
Previous Names
| Name | Change Date |
|---|---|
| DUBOIS LIMITED | 12 Jul 1901 |