DUVAL SECURITY LIMITED - DERBY
Company Profile | Company Filings |
Overview
DUVAL SECURITY LIMITED is a Private Limited Company from DERBY and has the status: Active.
DUVAL SECURITY LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: 06677448. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DUVAL SECURITY LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: 06677448. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DUVAL SECURITY LIMITED - DERBY
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 PROSPECT PLACE MILLENNIUM WAY
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Previous trading names include:
DUVAL "EYE" LIMITED (until 24/06/2010)
DUVAL "EYE" LIMITED (until 24/06/2010)
HC 1097 LIMITED (until 02/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE TONI SIMMONDS | Jan 1971 | British | Director | 2020-02-28 | CURRENT |
LEE JAMES SIMMONDS | Oct 1975 | British | Director | 2020-02-28 | CURRENT |
MICHELLE TONI SIMMONDS | Secretary | 2020-02-28 | CURRENT | ||
SCOTT TAYLOR | May 1959 | British | Director | 2008-10-31 UNTIL 2010-04-09 | RESIGNED |
MRS SUSAN MARY STONE | Mar 1951 | English | Director | 2008-10-27 UNTIL 2020-02-28 | RESIGNED |
MR RAYMOND SYDNEY STONE | Dec 1948 | English | Director | 2008-10-27 UNTIL 2020-02-28 | RESIGNED |
JENNIFER LOUISE STONE | Nov 1972 | British | Director | 2008-10-31 UNTIL 2010-04-09 | RESIGNED |
MICHELLE TONI SIMMONDS | Jan 1971 | British | Director | 2009-08-26 UNTIL 2010-04-09 | RESIGNED |
LEE JAMES SIMMONDS | Oct 1975 | British | Director | 2009-08-26 UNTIL 2010-04-09 | RESIGNED |
EDWARD ANTHONY MCLAUGHLIN | Apr 1953 | British | Director | 2008-10-30 UNTIL 2009-09-25 | RESIGNED |
HARRISON CLARK (NOMINEES) LIMITED | Director | 2008-08-20 UNTIL 2008-10-27 | RESIGNED | ||
ARNOLD PETER CROMPTON | Sep 1947 | British | Director | 2009-08-26 UNTIL 2010-04-09 | RESIGNED |
HARRISON CLARK (SECRETARIAL) LIMITED | Secretary | 2008-08-20 UNTIL 2008-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Security Holdings Limited | 2016-04-06 - 2016-04-06 | Derby | Ownership of shares 75 to 100 percent | |
Duval Security Holdings Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Duval Security Limited - Period Ending 2022-03-31 | 2022-08-03 | 31-03-2022 | £100 equity |
Duval Security Limited - Period Ending 2021-03-31 | 2021-07-01 | 31-03-2021 | £100 equity |
Duval Security Limited - Period Ending 2020-03-31 | 2021-02-25 | 31-03-2020 | £100 equity |
Duval Security Limited - Period Ending 2019-03-31 | 2019-05-29 | 31-03-2019 | £100 equity |
Duval Security Limited - Period Ending 2018-03-31 | 2018-08-11 | 31-03-2018 | £100 equity |
Duval Security Limited - Period Ending 2017-02-28 | 2017-12-01 | 28-02-2017 | £100 equity |
Duval Security Limited - Period Ending 2016-02-29 | 2016-12-01 | 29-02-2016 | £1,757 Cash £38,360 equity |
Duval Security Limited - Period Ending 2014-08-31 | 2015-02-26 | 31-08-2014 | £20,156 Cash £75,716 equity |
Duval Security Limited - Period Ending 2013-08-31 | 2014-08-13 | 31-08-2013 | £3,371 Cash £66,951 equity |