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 (18 Years old)
Financial Year End:
31 Mar
Capital:
£46,850,487.10 on 28 Sep 2017
For period ending:
25 Mar 2017
Filed on:
7 Aug 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Jun 2016
Filed on:
29 Sep 2016
Purchase latest return for £4.99

Information correct as of: 9 Oct 2017 - Check for updates

Map


Recently Filed Documents - 311 available


Directors and Secretaries

Nicholas Bray
21 Jul 2016 ⇒ Present ( 1 Year ) Director
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
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 ( 2 Years ) Director
Andrew Stevens
2 Jan 2013 ⇒ Present ( 4 Years ) Director
Martin Sutherland
13 Oct 2014 ⇒ Present ( 3 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


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
22 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
25 Mar 2017 7 Aug 2017 5
26 Mar 2016 3 Aug 2016 5
28 Mar 2015 31 Jul 2015 4
27 Sep 2014 22 Dec 2014 3
29 Mar 2014 7 Aug 2014 5

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Official Accounts
Latest Annual accounts for year ending 25 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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311 other company documents are available

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