DUVAN MANAGEMENT LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 2RZ

Company number 03321336
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address THE ESTATE OFFICE, TRECENYDD BUSINESS PARK, CAERPHILLY, SOUTH WALES, CF83 2RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DUVAN MANAGEMENT LIMITED are www.duvanmanagement.co.uk, and www.duvan-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.4 miles; to Grangetown (Cardiff) Rail Station is 7.9 miles; to Bargoed Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duvan Management Limited is a Private Limited Company. The company registration number is 03321336. Duvan Management Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Duvan Management Limited is The Estate Office Trecenydd Business Park Caerphilly South Wales Cf83 2rz. . MATHIAS, Clive is a Secretary of the company. PEART, Lara Juliet is a Director of the company. PUGH, Louise Nicola is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director FARMERS FABRICATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATHIAS, Clive
Appointed Date: 28 February 2014
Director
PEART, Lara Juliet
Appointed Date: 16 August 1999
58 years old
Director
PUGH, Louise Nicola
Appointed Date: 20 February 1997
59 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 27 February 2014
Appointed Date: 20 February 1997
Director
FARMERS FABRICATIONS LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997

Persons With Significant Control

Ms Louise Nicola Pugh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUVAN MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Director's details changed for Lara Juliet Peart on 14 September 2015
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
...
... and 51 more events
26 Feb 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
26 Feb 1997
Registered office changed on 26/02/97 from: eos house weston square barry south glamorgan CF63 2YF
26 Feb 1997
New director appointed
26 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1997
Incorporation

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