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 6 years ago on 19/08/2013 and has the registered number: 08656020. The accounts status is FULL and accounts are next due on 30/09/2020.

DEUCE ACQUISITIONS LIMITED - HATFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 30/09/2020

Registered Office

THE HANGER MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/06/2016 15/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW STEPHENS Jun 1982 Irish Director 2013-08-19 CURRENT
MR PETER WILLIAM PHILLIPSON Mar 1954 Irish Director 2015-10-21 CURRENT
MR BRIAN JONATHAN MAGNUS Apr 1966 British Director 2015-09-21 CURRENT
MR DONALD GLENN EARLAM Sep 1965 British Director 2016-06-16 CURRENT
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2014-02-27 CURRENT
MANJIT DALE Jun 1965 British Director 2014-02-18 CURRENT
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-12 CURRENT
MR BLAIR JOHN THOMPSON Oct 1971 New Zealander Director 2014-02-27 UNTIL 2015-01-19 RESIGNED
MR PHILIP JOHN ROWLAND Feb 1963 Director 2014-02-18 UNTIL 2016-03-31 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
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2013-08-19 UNTIL 2014-07-15 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

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