DUCO HOLDINGS LIMITED - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
DUCO HOLDINGS LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Dissolved - no longer trading.
DUCO HOLDINGS LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03810478. The accounts status is FULL.
DUCO HOLDINGS LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03810478. The accounts status is FULL.
DUCO HOLDINGS LIMITED - GREATER MANCHESTER
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 |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
LEAONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE EVELYN WILLIAMS | Secretary | 2017-04-12 | CURRENT | ||
MR GEORG HEINRICH HOHANNES STRIERATH | Mar 1976 | German | Director | 2017-04-12 | CURRENT |
MR JEREMY THEODORE BERENZWEIG | Jun 1972 | British | Director | 2015-07-13 | CURRENT |
JOHN MAYNARD SMITH | Mar 1945 | British | Director | 1999-08-25 UNTIL 2002-11-11 | RESIGNED |
ANTONY JOHN TRUEMAN | May 1961 | British | Director | 1999-11-08 UNTIL 2002-11-11 | RESIGNED |
MR JONATHAN STEVEN SHERRY | May 1965 | British | Director | 2002-04-02 UNTIL 2006-11-15 | RESIGNED |
MR ALISTAIR RICHARD NORRIS SHARMAN | Mar 1961 | British | Director | 2013-12-20 UNTIL 2017-04-12 | RESIGNED |
MICHAEL PETER TAYLOR | Aug 1944 | British | Director | 1999-08-25 UNTIL 2001-09-18 | RESIGNED |
MR MARTIN GARETH REES | Jun 1955 | British | Director | 2002-05-23 UNTIL 2006-10-11 | RESIGNED |
JOHN PICKERING | Dec 1947 | British | Director | 1999-08-25 UNTIL 2002-03-22 | RESIGNED |
CANDIDA ELIZABETH MORLEY | Apr 1965 | British | Director | 2004-06-25 UNTIL 2006-01-10 | RESIGNED |
MR ANTHONY JAMES LORD | Sep 1960 | British | Director | 2011-02-15 UNTIL 2018-12-19 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-07-20 UNTIL 1999-08-25 | RESIGNED |
ANTONY JOHN TRUEMAN | May 1961 | British | Secretary | 1999-11-08 UNTIL 2002-11-11 | RESIGNED |
MR ALISTAIR RICHARD NORRIS SHARMAN | Secretary | 2013-12-20 UNTIL 2017-04-12 | RESIGNED | ||
MR MARTIN GARETH REES | Jun 1955 | British | Secretary | 2002-11-12 UNTIL 2006-10-11 | RESIGNED |
MR STEPHEN GODFREY | Secretary | 2011-02-15 UNTIL 2013-12-20 | RESIGNED | ||
MR JOHN GREGORY CONNELL | Apr 1952 | British | Secretary | 2006-10-11 UNTIL 2011-02-15 | RESIGNED |
MARTYN CHARLESWORTH | Jul 1957 | British | Secretary | 1999-08-25 UNTIL 1999-11-08 | RESIGNED |
MR STEPHEN DRYDEN | Mar 1968 | British | Director | 2017-04-12 UNTIL 2018-12-19 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-07-20 UNTIL 1999-08-25 | RESIGNED |
DR ANDREW DEREK BALL | Nov 1962 | British | Director | 2003-09-29 UNTIL 2004-06-25 | RESIGNED |
DOMINIC JOHN BELLAMY | Aug 1954 | British | Director | 1999-08-25 UNTIL 2004-06-02 | RESIGNED |
IAN GREGORY BIRCH | Apr 1940 | British | Director | 1999-08-25 UNTIL 2000-04-19 | RESIGNED |
RICHARD DAVID BREWSTER | Jan 1946 | British | Director | 2000-04-19 UNTIL 2002-06-30 | RESIGNED |
MR JULIAN EDWARD CARR | Apr 1963 | British | Director | 1999-08-25 UNTIL 2003-09-29 | RESIGNED |
MARTYN CHARLESWORTH | Jul 1957 | British | Director | 1999-08-25 UNTIL 2002-05-31 | RESIGNED |
MR JOHN GREGORY CONNELL | Apr 1952 | British | Director | 2006-10-11 UNTIL 2011-02-15 | RESIGNED |
KEITH LANE | Aug 1960 | British | Director | 2002-02-28 UNTIL 2002-11-11 | RESIGNED |
MR STEPHEN GODFREY | Nov 1973 | British | Director | 2011-02-15 UNTIL 2013-12-20 | RESIGNED |
MRS VERENA HAHN | Dec 1968 | German | Director | 2009-01-08 UNTIL 2015-07-13 | RESIGNED |
DERMOT HEALEY | Jul 1954 | British | Director | 2006-10-11 UNTIL 2011-01-31 | RESIGNED |
MICHAEL ELWINE | Nov 1970 | English | Director | 2002-09-27 UNTIL 2003-09-29 | RESIGNED |
MR KEVAN PAUL LEGGETT | Mar 1964 | British | Director | 2006-01-25 UNTIL 2006-10-11 | RESIGNED |
DENNIS WALTERS | May 1946 | American | Director | 2006-10-11 UNTIL 2009-02-18 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-20 UNTIL 1999-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Goldman Sachs Group, Inc. | 2016-04-06 | New York 10282 | Significant influence or control |