Company number 07107221
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Second filing of the annual return made up to 17 December 2015; Second filing of the annual return made up to 17 December 2014. The most likely internet sites of DUXFORD SERVICES LIMITED are www.duxfordservices.co.uk, and www.duxford-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duxford Services Limited is a Private Limited Company.
The company registration number is 07107221. Duxford Services Limited has been working since 17 December 2009.
The present status of the company is Active. The registered address of Duxford Services Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. BAYSAL, Enis is a Director of the company. Director SICHERI, Kelly Louise has been resigned. Director TEMPLAR, Zoe has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 17 December 2009
Resigned Directors
Director
TEMPLAR, Zoe
Resigned: 01 June 2010
Appointed Date: 17 December 2009
36 years old
DUXFORD SERVICES LIMITED Events
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Second filing of the annual return made up to 17 December 2015
15 Aug 2016
Second filing of the annual return made up to 17 December 2014
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
01 Apr 2016
Appointment of Mr Enis Baysal as a director on 1 January 2016
...
... and 17 more events
15 Dec 2010
Particulars of a mortgage or charge / charge no: 2
15 Dec 2010
Particulars of a mortgage or charge / charge no: 1
01 Jun 2010
Appointment of Miss Kelly Louise Sicheri as a director
01 Jun 2010
Termination of appointment of Zoe Templar as a director
17 Dec 2009
Incorporation
10 December 2010
Mortgage debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Memorandum of security over cash deposits
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Deposit of £50,000 and all other sums standing to the…
10 December 2010
Legal mortgage
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The coach and horses public house, 34 northgate street…