2 DUCIE STREET LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7UW

Company number 06029227
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address MRS P EAGLE, CHERRYDALE CLANDON ROAD, WEST CLANDON, GUILDFORD, SURREY, GU4 7UW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 2 DUCIE STREET LIMITED are www.2duciestreet.co.uk, and www.2-ducie-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. 2 Ducie Street Limited is a Private Limited Company. The company registration number is 06029227. 2 Ducie Street Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of 2 Ducie Street Limited is Mrs P Eagle Cherrydale Clandon Road West Clandon Guildford Surrey Gu4 7uw. . EAGLE, Penelope Anne is a Director of the company. ENDERSBY, Benjamin James Edward is a Director of the company. Secretary BARKER, Mattew James has been resigned. Secretary BOLGER, Jason James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARKER, Mattew James has been resigned. Director BOLGER, Jason James has been resigned. Director BOLGER, Marilyn has been resigned. Director CARTER, William Edward Shipley has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EAGLE, Penelope Anne
Appointed Date: 31 January 2012
65 years old

Director
ENDERSBY, Benjamin James Edward
Appointed Date: 31 December 2007
47 years old

Resigned Directors

Secretary
BARKER, Mattew James
Resigned: 31 August 2011
Appointed Date: 31 December 2007

Secretary
BOLGER, Jason James
Resigned: 31 December 2007
Appointed Date: 14 December 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Director
BARKER, Mattew James
Resigned: 31 August 2011
Appointed Date: 31 December 2007
47 years old

Director
BOLGER, Jason James
Resigned: 31 December 2007
Appointed Date: 14 December 2006
45 years old

Director
BOLGER, Marilyn
Resigned: 31 December 2007
Appointed Date: 14 December 2006
73 years old

Director
CARTER, William Edward Shipley
Resigned: 30 December 2008
Appointed Date: 31 December 2007
49 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mrs Penelope Anne Eagle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin James Edward Endersby
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Katherine Frances Montgomery
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 DUCIE STREET LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3

12 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3

...
... and 31 more events
21 Dec 2006
New director appointed
21 Dec 2006
New secretary appointed;new director appointed
21 Dec 2006
Director resigned
21 Dec 2006
Secretary resigned
14 Dec 2006
Incorporation