DUFFY CONTRACT SERVICES LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6AR

Company number 02391006
Status Active
Incorporation Date 1 June 1989
Company Type Private Limited Company
Address DUFFY HOUSE, 1 MOUNT ROAD, FELTHAM, MIDDLESEX, TW13 6AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of DUFFY CONTRACT SERVICES LIMITED are www.duffycontractservices.co.uk, and www.duffy-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.3 miles; to Chessington North Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duffy Contract Services Limited is a Private Limited Company. The company registration number is 02391006. Duffy Contract Services Limited has been working since 01 June 1989. The present status of the company is Active. The registered address of Duffy Contract Services Limited is Duffy House 1 Mount Road Feltham Middlesex Tw13 6ar. . CORBETT, Donal is a Director of the company. DUFFY, Jonathan Bernard is a Director of the company. Secretary ALLEN, John Walter has been resigned. Secretary BRINER, John Arthur has been resigned. Secretary LEEPER, Peter Robert has been resigned. Director BRAZIER, Andrew James has been resigned. Director BRINER, John Arthur has been resigned. Director CONNOLLY, James Martin has been resigned. Director DUFFY, Andrew Dominic has been resigned. Director DUFFY, John has been resigned. Director HARRISON, Stephen Patrick has been resigned. Director HORGAN, Michael Peter Stephen has been resigned. Director LEEPER, Peter Robert has been resigned. Director THOMPSON, Edmond Charles has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CORBETT, Donal
Appointed Date: 27 February 2007
66 years old

Director
DUFFY, Jonathan Bernard
Appointed Date: 01 May 2003
47 years old

Resigned Directors

Secretary
ALLEN, John Walter
Resigned: 19 April 2010
Appointed Date: 19 July 2003

Secretary
BRINER, John Arthur
Resigned: 19 July 2003
Appointed Date: 10 February 1997

Secretary
LEEPER, Peter Robert
Resigned: 15 April 1998

Director
BRAZIER, Andrew James
Resigned: 15 June 2001
Appointed Date: 01 July 2000
65 years old

Director
BRINER, John Arthur
Resigned: 19 July 2003
Appointed Date: 10 February 1997
84 years old

Director
CONNOLLY, James Martin
Resigned: 08 November 2010
Appointed Date: 01 December 1998
75 years old

Director
DUFFY, Andrew Dominic
Resigned: 15 October 2006
Appointed Date: 01 May 2003
62 years old

Director
DUFFY, John
Resigned: 23 February 2005
85 years old

Director
HARRISON, Stephen Patrick
Resigned: 24 June 2005
Appointed Date: 01 May 2003
73 years old

Director
HORGAN, Michael Peter Stephen
Resigned: 14 December 1993
78 years old

Director
LEEPER, Peter Robert
Resigned: 15 April 1998
84 years old

Director
THOMPSON, Edmond Charles
Resigned: 31 March 2002
Appointed Date: 13 September 1997
77 years old

Persons With Significant Control

Duffy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUFFY CONTRACT SERVICES LIMITED Events

24 Feb 2017
Full accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

01 Dec 2015
Director's details changed for Mr Jonathan Bernard Duffy on 16 November 2015
...
... and 106 more events
20 Nov 1990
Ad 30/04/90--------- £ si 98@1=98 £ ic 2/100

20 Nov 1990
Registered office changed on 20/11/90 from: crown house 2 crown dale london SE19 3NQ

20 Nov 1990
Accounting reference date extended from 31/03 to 30/04

29 Jun 1989
Secretary resigned;new secretary appointed

01 Jun 1989
Incorporation

DUFFY CONTRACT SERVICES LIMITED Charges

16 January 1992
Debenture
Delivered: 20 January 1992
Status: Satisfied on 19 September 2014
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…