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DUNCTON GROUP LIMITED - Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
Company Information
- Company registration number
- 06308608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Athena House
- Bedford Road
- Petersfield
- GU32 3LJ
- United Kingdom Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom UK
Management
- Managing Directors
- O'LOINGSIGH, Laoiseach Sean
- BAYLEY, Simon John
- KAPUR, Neeraj
- SHRIMPTON-DAVIS, David Vernon
- Company secretaries
- WHINCUP, David George
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-10
- Age Of Company 2007-07-10 16 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Provident Financial Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNCTON INVESTCO LIMITED
- Legal Entity Identifier (LEI)
- 213800VVA86PBWY2LP94
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-24
- Last Date: 2020-07-10
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DUNCTON GROUP LIMITED Company Description
- DUNCTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06308608. Its current trading status is "live". It was registered 2007-07-10. It was previously called DUNCTON INVESTCO LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Athena House .
Get DUNCTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duncton Group Limited - Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
- 2007-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-04) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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second-filing-capital-allotment-shares (2020-02-06) - RP04SH01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-04-29) - AA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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accounts-with-accounts-type-full (2018-04-26) - AA
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-15) - AP03
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-25) - TM02
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-25) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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resolution (2015-01-16) - RESOLUTIONS
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auditors-resignation-company (2015-02-24) - AUD
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capital-allotment-shares (2015-02-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-group (2015-04-07) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-13) - SH01
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accounts-with-accounts-type-group (2014-05-21) - AA
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capital-allotment-shares (2014-06-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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second-filing-of-form-with-form-type (2014-09-06) - RP04
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capital-allotment-shares (2014-09-09) - SH01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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resolution (2014-10-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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change-sail-address-company-with-new-address (2014-11-05) - AD02
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move-registers-to-sail-company-with-new-address (2014-11-05) - AD03
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change-person-director-company-with-change-date (2014-12-23) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
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change-person-director-company-with-change-date (2013-08-27) - CH01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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memorandum-articles (2013-03-08) - MEM/ARTS
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resolution (2013-03-08) - RESOLUTIONS
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capital-allotment-shares (2013-03-04) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-16) - TM01
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change-person-director-company-with-change-date (2012-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-group (2012-07-03) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
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appoint-person-secretary-company-with-name (2012-05-01) - AP03
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termination-director-company-with-name (2012-05-01) - TM01
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termination-secretary-company-with-name (2012-05-01) - TM02
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capital-allotment-shares (2012-02-14) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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capital-allotment-shares (2011-07-12) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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legacy (2010-11-24) - MG01
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resolution (2010-11-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
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capital-allotment-shares (2010-11-30) - SH01
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appoint-person-director-company-with-name (2010-11-30) - AP01
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capital-variation-of-rights-attached-to-shares (2010-11-30) - SH10
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accounts-with-accounts-type-group (2010-09-28) - AA
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capital-name-of-class-of-shares (2010-11-30) - SH08
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statement-of-companys-objects (2010-11-30) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-02) - AA
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legacy (2009-07-27) - 363a
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legacy (2009-07-27) - 353
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legacy (2009-07-27) - 287
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legacy (2009-07-27) - 190
keyboard_arrow_right 2008
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legacy (2008-08-29) - 353
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certificate-change-of-name-company (2008-05-09) - CERTNM
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legacy (2008-08-29) - 190
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legacy (2008-08-29) - 363a
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legacy (2008-08-29) - 287
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288a
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legacy (2007-11-22) - 288a
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resolution (2007-11-21) - RESOLUTIONS
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statement-of-affairs (2007-11-21) - SA
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legacy (2007-11-21) - 88(2)R
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legacy (2007-11-21) - 122
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legacy (2007-11-21) - 123
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legacy (2007-07-28) - 225
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incorporation-company (2007-07-10) - NEWINC