TOKYO DUCK LIMITED
EXETER

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Company number 10493309
Status Active
Incorporation Date 23 November 2016
Company Type Private Limited Company
Address OTB EVELING LLP, SENATE COURT, SOUTHERNHAY GARDENS, EXETER, UNITED KINGDOM, EX1 1NT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of David Alexander George Gebbie as a director on 30 December 2016; Appointment of Ms Kate Ekin as a director on 30 December 2016. The most likely internet sites of TOKYO DUCK LIMITED are www.tokyoduck.co.uk, and www.tokyo-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Tokyo Duck Limited is a Private Limited Company. The company registration number is 10493309. Tokyo Duck Limited has been working since 23 November 2016. The present status of the company is Active. The registered address of Tokyo Duck Limited is Otb Eveling Llp Senate Court Southernhay Gardens Exeter United Kingdom Ex1 1nt. . EKIN, Kate is a Director of the company. PAIN, Rachel is a Director of the company. Director GEBBIE, David Alexander George has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
EKIN, Kate
Appointed Date: 30 December 2016
47 years old

Director
PAIN, Rachel
Appointed Date: 30 December 2016
56 years old

Resigned Directors

Director
GEBBIE, David Alexander George
Resigned: 30 December 2016
Appointed Date: 23 November 2016
61 years old

Persons With Significant Control

Ms Rachel Pain
Notified on: 30 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Kate Ekin
Notified on: 30 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Alexander George Gebbie
Notified on: 23 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TOKYO DUCK LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Termination of appointment of David Alexander George Gebbie as a director on 30 December 2016
07 Feb 2017
Appointment of Ms Kate Ekin as a director on 30 December 2016
07 Feb 2017
Appointment of Ms Rachel Pain as a director on 30 December 2016
23 Nov 2016
Incorporation
Statement of capital on 2016-11-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted