MARTIN DUCKWORTH LIMITED - MARKET RASEN


Company Profile Company Filings

Overview

MARTIN DUCKWORTH LIMITED is a Private Limited Company from MARKET RASEN and has the status: Active.
MARTIN DUCKWORTH LIMITED was incorporated 34 years ago on 15/05/1989 and has the registered number: 02383784. The accounts status is FULL and accounts are next due on 30/09/2024.

MARTIN DUCKWORTH LIMITED - MARKET RASEN

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RACECOURSE GARAGE
MARKET RASEN
LINCS
LN8 3RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES SWAINSON Apr 1973 British Director 2023-02-01 CURRENT
MRS SALLY JEAN PENELOPE DUCKWORTH Jul 1949 British Director CURRENT
MR BENJAMIN JAMES DUCKWORTH May 1977 British Director 2004-06-18 CURRENT
MR MARTIN JAMES DUCKWORTH Apr 1946 British Director CURRENT
MRS SALLY JEAN PENELOPE DUCKWORTH Jul 1949 British Secretary 1999-09-20 UNTIL 2004-06-18 RESIGNED
MR DARREN PETER WILSON Apr 1966 British Director 2018-03-21 UNTIL 2022-08-31 RESIGNED
PAUL DAVID MCURICH Aug 1961 British Director 1997-03-19 UNTIL 1999-11-23 RESIGNED
MR CEDRIC JENNINGS May 1931 Director RESIGNED
JASON DAVID CRANSWICK Feb 1971 British Director 2003-04-28 UNTIL 2004-06-18 RESIGNED
MR ANDREW THOMAS COPE Jul 1959 British Director 2008-05-23 UNTIL 2010-10-20 RESIGNED
GAIL SMITH May 1982 Secretary 2008-07-01 UNTIL 2013-04-08 RESIGNED
MR PAUL DAVID KELSEY Sep 1967 Secretary 1996-05-29 UNTIL 1999-09-20 RESIGNED
MR SIMON GEORGE ROBINSON Sep 1973 British Secretary 2004-06-18 UNTIL 2006-05-09 RESIGNED
MR CEDRIC JENNINGS May 1931 Secretary RESIGNED
MR CHARLES PHILLIP HOSKINS Jun 1954 British Secretary 2006-05-09 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duckworth Holdings Limited 2023-10-05 Market Rasen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benjamin James Duckworth 2016-07-01 - 2023-10-05 5/1977 Ownership of shares 25 to 50 percent
Mrs Sally Jean Penelope Duckworth 2016-07-01 - 2023-10-05 8/1949 Ownership of shares 25 to 50 percent
Mr Martin James Duckworth 2016-07-01 - 2023-10-05 4/1946 Ownership of shares 25 to 50 percent

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