BOMBAY DUCK LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7QS

Company number 02830808
Status Active
Incorporation Date 28 June 1993
Company Type Private Limited Company
Address 231 THE VALE, ACTON, LONDON, W3 7QS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOMBAY DUCK LIMITED are www.bombayduck.co.uk, and www.bombay-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bombay Duck Limited is a Private Limited Company. The company registration number is 02830808. Bombay Duck Limited has been working since 28 June 1993. The present status of the company is Active. The registered address of Bombay Duck Limited is 231 The Vale Acton London W3 7qs. . BATES, Anthony Richard Ernest is a Secretary of the company. BATES, Anthony Richard Ernest is a Director of the company. BURCH, Benjamin James is a Director of the company. BURCH, Laura Diana is a Director of the company. OBEROI, Stephanie Grace is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BATES, Anthony Richard Ernest
Director
BATES, Anthony Richard Ernest

86 years old
Director
BURCH, Benjamin James
Appointed Date: 18 April 2005
46 years old
Director
BURCH, Laura Diana
Appointed Date: 18 April 2005
46 years old
Director
OBEROI, Stephanie Grace

61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 1993
Appointed Date: 28 June 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 June 1993
Appointed Date: 28 June 1993

Persons With Significant Control

Mrs Stephanie Grace Oberoi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOMBAY DUCK LIMITED Events

18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015
Register(s) moved to registered office address 231 the Vale Acton London W3 7QS
...
... and 65 more events
05 Sep 1994
Registered office changed on 05/09/94 from: 1 gledhow gardens south kensington london sws obl
19 Apr 1994
Company name changed stephanie bates LIMITED\certificate issued on 20/04/94
06 Jul 1993
Registered office changed on 06/07/93 from: 1 gledhow gardens london SW5 obl
02 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1993
Incorporation

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