DUKINFIELD PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 09677266
Status Active
Incorporation Date 8 July 2015
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of DUKINFIELD PLC are www.dukinfield.co.uk, and www.dukinfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukinfield Plc is a Public Limited Company. The company registration number is 09677266. Dukinfield Plc has been working since 08 July 2015. The present status of the company is Active. The registered address of Dukinfield Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris is a Director of the company. NURSIAH, Vinoy Rajanah is a Director of the company. PARSALL, Debra Amy is a Director of the company. Director NOWACKI, John Paul has been resigned. Director SFM DIRECTORS (NO.2) LIMITED has been resigned. Director SFM DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 July 2015
Director
ABRAHAMS, Susan Iris
Appointed Date: 14 September 2015
68 years old
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 14 September 2015
52 years old
Director
PARSALL, Debra Amy
Appointed Date: 14 September 2015
44 years old

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 08 July 2015
46 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Resigned: 14 September 2015
Appointed Date: 08 July 2015
Director
SFM DIRECTORS LIMITED
Resigned: 14 September 2015
Appointed Date: 08 July 2015

Persons With Significant Control

Dukinfield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUKINFIELD PLC Events

16 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Registration of charge 096772660002, created on 17 September 2015
...
... and 5 more events
25 Sep 2015
Registration of charge 096772660001, created on 17 September 2015
21 Aug 2015
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 50,000
20 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
11 Aug 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
08 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-08
  • GBP 1

DUKINFIELD PLC Charges

17 September 2015
Charge code 0967 7266 0002
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
17 September 2015
Charge code 0967 7266 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited (Acting as Security Trustee)
Description: Contains fixed charge…

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