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 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
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 |