MASKED DUCK LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07461061
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Rachel Abimbola Babalola as a director on 3 March 2017; Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of MASKED DUCK LIMITED are www.maskedduck.co.uk, and www.masked-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Masked Duck Limited is a Private Limited Company. The company registration number is 07461061. Masked Duck Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Masked Duck Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. PARK, Elizabeth Mary is a Director of the company. Director BABALOLA, Racheal Abimbola has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KOZAK, Jaroslaw Ireneusz has been resigned. Director NIGHTINGALE, Ian Robert has been resigned. Director PEERS-HOLLAND, Christopher has been resigned. Director PRICE, Paul has been resigned. Director SANDRU, Catalin-Adrian has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010
Director
PARK, Elizabeth Mary
Appointed Date: 13 September 2016
59 years old

Resigned Directors

Director
BABALOLA, Racheal Abimbola
Resigned: 03 March 2017
Appointed Date: 13 September 2016
39 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 06 December 2010
57 years old
Director
KOZAK, Jaroslaw Ireneusz
Resigned: 07 October 2016
Appointed Date: 13 May 2016
36 years old
Director
NIGHTINGALE, Ian Robert
Resigned: 12 June 2015
Appointed Date: 26 February 2015
64 years old
Director
PEERS-HOLLAND, Christopher
Resigned: 29 January 2016
Appointed Date: 13 July 2015
39 years old
Director
PRICE, Paul
Resigned: 08 July 2016
Appointed Date: 18 December 2015
63 years old
Director
SANDRU, Catalin-Adrian
Resigned: 20 May 2016
Appointed Date: 19 June 2015
34 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Ms Elizabeth Mary Park
Notified on: 13 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MASKED DUCK LIMITED Events

03 Mar 2017
Termination of appointment of Rachel Abimbola Babalola as a director on 3 March 2017
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
07 Oct 2016
Termination of appointment of Jaroslaw Ireneusz Kozak as a director on 7 October 2016
14 Sep 2016
Appointment of Mrs Elizabeth Mary Park as a director on 13 September 2016
...
... and 23 more events
09 Aug 2012
Total exemption small company accounts made up to 31 March 2011
09 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011
Termination of appointment of G a Directors Limited as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

MASKE STRATEGY SOFTWARE AND SOLUTIONS LTD MASKEARAID LIMITED MASKED FRAME PICTURES LIMITED MASKED MEDIA LTD MASKED POTENTIAL LOGISTICS LIMITED MASKED YELLOWTHROAT LIMITED MASKEEN & CO CONSULTANTS LTD