DUNCAN PRINT GROUP LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

DUNCAN PRINT GROUP LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
DUNCAN PRINT GROUP LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03275801. The accounts status is FULL and accounts are next due on 30/09/2024.

DUNCAN PRINT GROUP LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.

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

1 BROADWATER HOUSE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1EU

This Company Originates in : United Kingdom
Previous trading names include:
DUNCAN PRINT & PACKAGING LIMITED (until 30/10/2007)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURUPARAN NAVARATNAM Dec 1991 British Director 2021-11-30 CURRENT
MR MILIJAN SAVIKJ Jun 1983 British,Macedonian Director 2021-11-30 CURRENT
MR JAMES DUNCAN Nov 1982 British Director 2017-07-01 CURRENT
WILLIAM ALEXANDER LESLIE DUNCAN Feb 1949 British Director 1997-03-20 CURRENT
DAVID KEITH GLUMART Feb 1948 British Director 1997-03-20 UNTIL 2017-05-31 RESIGNED
PETER DAVID GUBB May 1952 British Secretary 1997-03-20 UNTIL 2001-07-09 RESIGNED
DAVID KEITH GLUMART Feb 1948 British Secretary 2001-07-09 UNTIL 2017-05-31 RESIGNED
PETER ECCLES Feb 1948 British Director 1999-05-18 UNTIL 2005-11-30 RESIGNED
DR SEAN MICHAEL SMYTH Oct 1955 British Director 2006-01-01 UNTIL 2008-03-31 RESIGNED
MISS CATRIONA SHEARER Aug 1981 British Director 2017-02-15 UNTIL 2017-03-30 RESIGNED
CHRISTOPHER ANDREW JOHNS Jan 1956 British Director 2000-04-17 UNTIL 2002-10-31 RESIGNED
LESLIE HARRIS-WARD Sep 1955 British Director 1998-06-26 UNTIL 1999-05-18 RESIGNED
PETER DAVID GUBB May 1952 British Director 1997-03-20 UNTIL 2001-07-09 RESIGNED
MR. MICHAEL DAVID STEWART Dec 1959 British Director 2006-01-01 UNTIL 2007-12-31 RESIGNED
MR KEITH DAVIDSON Mar 1962 British Director 2008-04-01 UNTIL 2016-07-31 RESIGNED
JAMES DUNCAN Nov 1913 British Director 1997-03-20 UNTIL 1997-07-01 RESIGNED
MR PETER JOHN COOK Mar 1952 British Director 1999-09-20 UNTIL 2001-07-09 RESIGNED
CHRISTOPHER MICHAEL BAKER Feb 1950 British Director 1997-04-01 UNTIL 1998-06-01 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 1996-11-08 UNTIL 1997-03-20 RESIGNED
CHH FORMATIONS LIMITED Nominee Director 1996-11-08 UNTIL 1997-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carton Group Gmbh 2023-11-09 Schwabach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James William Duncan 2021-11-30 - 2023-11-09 11/1982 Welwyn Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Duncan Holdings Ltd 2021-11-30 - 2023-11-09 Welwyn Garden City   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr William Alexander Leslie Duncan 2016-09-01 - 2021-11-30 2/1949 Welwyn Garden City   Hertfordshire Significant influence or control

Related Companies

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SELADIS BIO LIMITED BASINGSTOKE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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WASHROOM EFFICIENCY SERVICES LTD BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I-WES DEVON LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
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WES PRODUCTS LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 1,297,709 Cash 1,740,980 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNCAN HOLDINGS LTD WELWYN GARDEN CITY Active GROUP 17290 - Manufacture of other articles of paper and paperboard n.e.c.
EDWARD J.WOOD & CO.(PRINTERS),LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 17219 - Manufacture of other paper and paperboard containers
DHSPARE LTD WELWYN GARDEN CITY Active DORMANT 17230 - Manufacture of paper stationery