DUFFY TUNNELLING (SOUTH WALES) LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
DUFFY TUNNELLING (SOUTH WALES) LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
DUFFY TUNNELLING (SOUTH WALES) LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DUFFY TUNNELLING (SOUTH WALES) LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DUFFY TUNNELLING (SOUTH WALES) LIMITED - NEWPORT
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
21 GOLD TOPS
NEWPORT
NP20 4PG
This Company Originates in : United Kingdom
Previous trading names include:
DUFFY & TUNNELLING (SOUTH WALES) LIMITED (until 13/05/2008)
DUFFY & TUNNELLING (SOUTH WALES) LIMITED (until 13/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN DUFFY | Mar 1978 | Irish | Director | 2018-11-01 | CURRENT |
| MR JOSEPH MARTIN DUFFY | Dec 1953 | Irish | Director | 2020-04-06 | CURRENT |
| TERESA DUFFY | Secretary | 2020-04-06 | CURRENT | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-02-12 UNTIL 2008-02-12 | RESIGNED | ||
| MR PAUL DUFFY | Dec 1981 | Irish | Director | 2011-01-31 UNTIL 2018-11-01 | RESIGNED |
| MARTIN DUFFY | Mar 1978 | Irish | Director | 2008-03-15 UNTIL 2009-11-02 | RESIGNED |
| MR JOSEPH MARTIN DUFFY | Dec 1953 | Irish | Director | 2009-11-02 UNTIL 2011-01-25 | RESIGNED |
| JOSEPH PATRICK DUFFY | Feb 1988 | Irish | Director | 2011-01-25 UNTIL 2011-01-31 | RESIGNED |
| LISA MARIE CHALLENGER | Sep 1985 | Irish | Director | 2018-11-01 UNTIL 2020-04-06 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2008-02-12 UNTIL 2008-02-12 | RESIGNED | ||
| MR JOSEPH PATRICK DUFFY | Irish | Secretary | 2008-03-15 UNTIL 2018-11-01 | RESIGNED | |
| LISA MARIE CHALLENGER | Secretary | 2018-11-01 UNTIL 2020-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Martin Duffy | 2020-04-06 | 12/1953 | Newport | Ownership of shares 25 to 50 percent |
| Mr Martin Duffy | 2018-11-12 | 3/1978 | Newport | Ownership of shares 25 to 50 percent |
| Lisa Marie Challenger | 2018-11-01 - 2020-04-06 | 9/1985 | Newport | Ownership of shares 25 to 50 percent |
| Paul Duffy | 2016-04-06 - 2018-11-12 | 12/1981 | Newport | Ownership of shares 25 to 50 percent |
| Joseph Patrick Duffy | 2016-04-06 - 2018-11-01 | 2/1988 | Newport | Ownership of shares 25 to 50 percent |