DUXFORD SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

DUXFORD SERVICES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
DUXFORD SERVICES LIMITED was incorporated 14 years ago on 17/12/2009 and has the registered number: 07107221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DUXFORD SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities 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

116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANNI POLETTI Oct 1971 Italian Director 2023-05-05 CURRENT
WOODFORD DIRECTORS LIMITED Corporate Director 2018-12-17 UNTIL 2019-07-09 RESIGNED
WOODFORD SERVICES LIMITED Corporate Secretary 2018-12-17 UNTIL 2019-07-09 RESIGNED
MR JASON WHITE Feb 1975 British Director 2018-09-19 UNTIL 2018-12-17 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2009-12-17 UNTIL 2018-12-17 RESIGNED
MISS ZOE TEMPLAR Aug 1989 British Director 2009-12-17 UNTIL 2010-06-01 RESIGNED
MR ENIS BAYSAL Jun 1991 British Director 2016-01-01 UNTIL 2018-09-19 RESIGNED
MR MAURO MATTEI Mar 1973 Italian Director 2019-07-09 UNTIL 2023-05-05 RESIGNED
MS ANDREEA ECATERINA MOCANU Nov 1978 Romanian Director 2018-12-17 UNTIL 2019-07-09 RESIGNED
MISS KELLY LOUISE BEARMAN Sep 1982 British Director 2010-06-01 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gennaro Chianca 2016-04-06 5/1963 Liverpool   Merseyside Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELLROSE TRADING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OMNISAT LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MORGAN & DRAKE INK LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOLLISTOCK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRACKERTON LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
IDEA FACTORY EN LTD SHEFFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NOVARTE VENTURES LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ROLLO TRADE LTD CARDIFF Active -... SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
LONSDALE REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BYOREX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
SYMEND LIMITED BURNHAM-ON-CROUCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOCENT LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DJM 88 LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGROX TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TIKE LTD ROCHDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALYAA INVESTMENTS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 41202 - Construction of domestic buildings
ARD BUSINESS SOLUTIONS LIMITED WICKFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DEZI THERM MED DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Duxford Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £36,101 Cash £630,285 equity
Micro-entity Accounts - DUXFORD SERVICES LIMITED 2022-12-31 31-12-2021 £591,822 equity
Duxford Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-12-2020 £58,040 Cash £530,294 equity
Duxford Services Limited - Accounts to registrar (filleted) - small 18.2 2021-01-23 31-12-2019 £114,176 Cash £503,702 equity
Abbreviated Company Accounts - DUXFORD SERVICES LIMITED 2016-09-16 31-12-2015 £89,156 Cash £161,192 equity

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