DEUCE ACQUISITIONS LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
DEUCE ACQUISITIONS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DEUCE ACQUISITIONS LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08656020. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEUCE ACQUISITIONS LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08656020. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEUCE ACQUISITIONS LIMITED - HATFIELD
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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HANGER MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ANTHONY LLOYD | Apr 1975 | British | Director | 2014-02-27 | CURRENT |
MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2017-12-12 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2013-08-19 UNTIL 2014-07-15 | RESIGNED | ||
MR BLAIR JOHN THOMPSON | Oct 1971 | New Zealander | Director | 2014-02-27 UNTIL 2015-01-19 | RESIGNED |
MR MARK ANDREW STEPHENS | Jun 1982 | Irish | Director | 2013-08-19 UNTIL 2021-05-12 | RESIGNED |
MR PHILIP JOHN ROWLAND | Feb 1963 | Director | 2014-02-18 UNTIL 2016-03-31 | RESIGNED | |
MR PETER WILLIAM PHILLIPSON | Mar 1954 | British | Director | 2015-10-21 UNTIL 2022-07-31 | RESIGNED |
MR BRIAN JONATHAN MAGNUS | Apr 1966 | British | Director | 2015-09-21 UNTIL 2021-05-12 | RESIGNED |
JOHANN MAXIMILIAN HERBERSTEIN | Mar 1977 | Austrian | Director | 2013-08-19 UNTIL 2014-01-24 | RESIGNED |
MR IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2014-02-27 UNTIL 2017-12-31 | RESIGNED |
MR DONALD GLENN EARLAM | Sep 1965 | British | Director | 2016-06-16 UNTIL 2022-12-01 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2014-02-18 UNTIL 2021-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deuce Midco Limited | 2018-09-21 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Deuce Holdco Limited | 2016-04-06 - 2018-09-21 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |