DUKI (2006) FINANCE LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
DUKI (2006) FINANCE LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
DUKI (2006) FINANCE LIMITED was incorporated 30 years ago on 06/05/1993 and has the registered number: 02815444. The accounts status is FULL.
DUKI (2006) FINANCE LIMITED was incorporated 30 years ago on 06/05/1993 and has the registered number: 02815444. The accounts status is FULL.
DUKI (2006) FINANCE LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2018 |
Registered Office
19 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2021 | 20/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON GORDON EDWARD WEST | Sep 1961 | British | Director | 2021-03-30 | CURRENT |
| MR. FRANK TALBOT MCFADEN | Oct 1961 | American | Director | 2008-09-18 UNTIL 2014-10-24 | RESIGNED |
| MISS JACQUELINE COX | Sep 1952 | British | Secretary | 1993-05-06 UNTIL 1993-07-08 | RESIGNED |
| MISS SARAH CATHERINE BROOKE | Oct 1966 | British | Secretary | 1993-07-08 UNTIL 1993-08-16 | RESIGNED |
| MR DAVID WILLIAM TUNLEY | British | Secretary | 1993-08-16 UNTIL 2012-06-29 | RESIGNED | |
| STEPHEN PATRICK MARSHALL | Sep 1949 | British | Director | 1998-07-24 UNTIL 2000-06-28 | RESIGNED |
| WILLIAM JOHN WEINHARDT | Nov 1950 | American | Director | 1993-08-16 UNTIL 1994-12-07 | RESIGNED |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2001-08-08 UNTIL 2021-03-31 | RESIGNED |
| MR DAVID WILLIAM TUNLEY | British | Director | 1993-08-16 UNTIL 2012-06-29 | RESIGNED | |
| IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI | Jan 1956 | British | Director | 2002-01-01 UNTIL 2007-06-06 | RESIGNED |
| MR DEREK CHARLES STONE | Sep 1963 | British | Director | 2012-06-29 UNTIL 2014-10-24 | RESIGNED |
| DAVID ROBIN SQUIRES | May 1949 | British | Director | 1999-10-22 UNTIL 2008-11-28 | RESIGNED |
| MR MARK PHILIP RIDLER | Sep 1957 | British | Director | 1993-05-06 UNTIL 1993-08-16 | RESIGNED |
| MR PHILIP BERNARD WHITEHEAD | Mar 1951 | British | Director | 2002-01-01 UNTIL 2007-06-06 | RESIGNED |
| MR BRIAN HARRISON | Sep 1947 | British | Director | 1998-07-24 UNTIL 2001-06-08 | RESIGNED |
| GEORGE D MACH | Jan 1944 | U S Citizen | Director | 1994-12-07 UNTIL 1996-01-11 | RESIGNED |
| MR ALAN JOHN HAYTER | Mar 1968 | British | Director | 2005-03-29 UNTIL 2007-10-26 | RESIGNED |
| MR JONATHAN MICHAEL FRASER | Aug 1962 | British | Director | 2002-01-01 UNTIL 2007-06-06 | RESIGNED |
| MR JAMES HOWARD DITKOFF | Aug 1946 | American | Director | 1996-01-11 UNTIL 2008-11-28 | RESIGNED |
| MISS JACQUELINE COX | Sep 1952 | British | Director | 1993-05-06 UNTIL 1993-07-08 | RESIGNED |
| MR EDWARD CHARLES CORDRAN | May 1945 | British | Director | 2001-06-29 UNTIL 2008-03-11 | RESIGNED |
| MR BRIAN LESLIE CALLISS | Jul 1960 | British | Director | 1998-07-21 UNTIL 1999-11-10 | RESIGNED |
| MISS SARAH CATHERINE BROOKE | Oct 1966 | British | Director | 1993-07-08 UNTIL 1993-08-16 | RESIGNED |
| DAVID LEONARD BRIGHTWELL | Sep 1949 | British | Director | 1993-08-16 UNTIL 1996-01-11 | RESIGNED |
| PETER BRANSTON | May 1962 | British | Director | 2005-04-04 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Launchchange Limited | 2020-05-28 | Sheffield | Ownership of shares 75 to 100 percent | |
| Jhc Finance Company | 2017-05-06 - 2020-05-28 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |