DE LA RUE PLC

Address

DE LA RUE PLC
DE LA RUE HOUSE
JAYS CLOSE, VIABLES
BASINGSTOKE
HAMPSHIRE
RG22 4BS
Phone: 020 7374 8000
Phone: 020 7597 5970
Phone: 020 7588 2828
Phone: 020 7280 5000
Phone: 01256 605 000
Fax: 020 7155 9000
Web:
Classification:

Printing not elsewhere classified

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
03834125
Incorporation Date:
31 Aug 1999 (17 Years old)
Financial Year End:
31 Mar
For period ending:
28 Mar 2015
Filed on:
31 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2014
Filed on:
2 Sep 2014
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Map


Recently Filed Documents - 196 available


Directors and Secretaries

Sabri Challah
23 Jul 2015 ⇒ Present ( 2 Years ) Director
Maria Da Cunha Da Silva
23 Jul 2001 ⇒ Present ( 16 Years ) Director
Jean-francois Hermans
16 Feb 2000 ⇒ Present ( 17 Years ) Company Secretary
Victoria Jarman
22 Apr 2010 ⇒ Present ( 7 Years ) Director
Rupert Middleton
23 Jul 2015 ⇒ Present ( 2 Years ) Director
Edward Peppiatt
1 Apr 2009 ⇒ Present ( 8 Years ) Company Secretary
Philip Rogerson
1 Mar 2012 ⇒ Present ( 5 Years ) Director
Jitesh Sodha
10 Aug 2015 ⇒ Present ( 1 Year ) Director
Andrew Stevens
2 Jan 2013 ⇒ Present ( 4 Years ) Director
Martin Sutherland
13 Oct 2014 ⇒ Present ( 2 Years ) Director

Previous Company Names

NEW DE LA RUE PLC
Changed 1 Feb 2000
PRECIS (1809) LIMITED
Changed 25 Nov 1999

Previous Addresses

LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2BQ
Changed 7 Dec 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.delarue.co.uk
www.delarue.media
www.delarue.services
www.delarue.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Mar 2015 31 Jul 2015 4
27 Sep 2014 22 Dec 2014 3
29 Mar 2014 7 Aug 2014 5
28 Sep 2013 17 Dec 2013 3
30 Mar 2013 31 Jul 2013 4

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Official Accounts
Latest Annual accounts for year ending 28 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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196 other company documents are available

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