DUNCAN ENERGY HOLDINGS LIMITED
YORK HAMSARD 3325 LIMITED

Hellopages » North Yorkshire » Harrogate » YO26 7RD

Company number 08779944
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address UNIT 2 RUDGATE BUSINESS PARK, TOCKWITH, YORK, YO26 7RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of DUNCAN ENERGY HOLDINGS LIMITED are www.duncanenergyholdings.co.uk, and www.duncan-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Hammerton Rail Station is 2.5 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Energy Holdings Limited is a Private Limited Company. The company registration number is 08779944. Duncan Energy Holdings Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Duncan Energy Holdings Limited is Unit 2 Rudgate Business Park Tockwith York Yo26 7rd. . DUNCAN, Andrea is a Secretary of the company. DUNCAN, Mark, Me is a Director of the company. DUNCAN, Stuart is a Director of the company. Secretary DUNCAN, Mark has been resigned. Director DUNCAN, Andrea has been resigned. Director DUNCAN, Karen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DUNCAN, Andrea
Appointed Date: 03 December 2015
Director
DUNCAN, Mark, Me
Appointed Date: 18 November 2013
54 years old
Director
DUNCAN, Stuart
Appointed Date: 11 December 2013
57 years old

Resigned Directors

Secretary
DUNCAN, Mark
Resigned: 03 December 2015
Appointed Date: 11 December 2013
Director
DUNCAN, Andrea
Resigned: 07 April 2015
Appointed Date: 11 December 2013
61 years old
Director
DUNCAN, Karen
Resigned: 07 April 2015
Appointed Date: 11 December 2013
52 years old

DUNCAN ENERGY HOLDINGS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 April 2016
08 May 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
14 Dec 2015
Registration of charge 087799440001, created on 11 December 2015
04 Dec 2015
Appointment of Mrs Andrea Duncan as a secretary on 3 December 2015
...
... and 11 more events
18 Dec 2013
Appointment of Mark Duncan as a secretary
16 Dec 2013
Company name changed hamsard 3325 LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
16 Dec 2013
Change of name notice
20 Nov 2013
Current accounting period extended from 30 November 2014 to 30 April 2015
18 Nov 2013
Incorporation

DUNCAN ENERGY HOLDINGS LIMITED Charges

11 December 2015
Charge code 0877 9944 0001
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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