DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
BAMPTON ROAD, HAROLD HILL, ROMFORD RM3 8UG- Active
- Private Limited Company
- Company No. 04436429
- Last Updated: 01 Mar 2024
Company Profile
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED was incorporated on Monday, May 13, 2002 as a Private Limited Company with registered address in ROMFORD. DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 22 years 9 months and 10 days.
| Name | DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED |
|---|---|
| Company number | 04436429 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAMPTON ROAD HAROLD HILL ROMFORD RM3 8UG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Orphea Limited Harold Hill, RM3 8UG |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ethypharm Holdings Uk Ltd Harold Hill, Romford, RM3 8UG |
Dates: Wednesday, April 6, 2016 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | 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 | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED | 13 May 2002 |
| DETAILEX LIMITED | 09 Oct 2008 |
| DALLAS BURSTON ASHBOURNE LIMITED | 05 Mar 2010 |