Company number 06371099
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address ONE, BELL LANE, LEWES, EAST SUSSEX, ENGLAND, BN7 1JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Secretary's details changed for Emmanuelle Duce on 15 September 2016; Director's details changed for Roger Duce on 15 September 2016. The most likely internet sites of DUCE BUSINESS VENTURES LIMITED are www.ducebusinessventures.co.uk, and www.duce-business-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Duce Business Ventures Limited is a Private Limited Company.
The company registration number is 06371099. Duce Business Ventures Limited has been working since 14 September 2007.
The present status of the company is Active. The registered address of Duce Business Ventures Limited is One Bell Lane Lewes East Sussex England Bn7 1ju. . DUCE, Emmanuelle is a Secretary of the company. DUCE, Emmanuelle is a Director of the company. DUCE, Roger is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
DUCE, Roger
Appointed Date: 14 September 2007
55 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Persons With Significant Control
Mr Roger Duce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mrs Emmanuelle Duce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DUCE BUSINESS VENTURES LIMITED Events
07 Oct 2016
Confirmation statement made on 14 September 2016 with updates
07 Oct 2016
Secretary's details changed for Emmanuelle Duce on 15 September 2016
07 Oct 2016
Director's details changed for Roger Duce on 15 September 2016
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Registered office address changed from 16 Frinton Drive Woodford Green Essex IG8 9nd to One Bell Lane Lewes East Sussex BN7 1JU on 12 August 2016
...
... and 24 more events
28 Sep 2007
Director resigned
28 Sep 2007
Secretary resigned
28 Sep 2007
New secretary appointed
28 Sep 2007
New director appointed
14 Sep 2007
Incorporation