Company number 06501695
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, NP20 4PG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 2
. The most likely internet sites of DUFFY TUNNELLING (SOUTH WALES) LIMITED are www.duffytunnellingsouthwales.co.uk, and www.duffy-tunnelling-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duffy Tunnelling South Wales Limited is a Private Limited Company.
The company registration number is 06501695. Duffy Tunnelling South Wales Limited has been working since 12 February 2008.
The present status of the company is Active. The registered address of Duffy Tunnelling South Wales Limited is 21 Gold Tops Newport Np20 4pg. . DUFFY, Joseph Patrick is a Secretary of the company. DUFFY, Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DUFFY, Joseph Patrick has been resigned. Director DUFFY, Joseph Martin has been resigned. Director DUFFY, Martin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
DUFFY, Paul
Appointed Date: 31 January 2011
44 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Director
DUFFY, Martin
Resigned: 02 November 2009
Appointed Date: 15 March 2008
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Persons With Significant Control
Joseph Patrick Duffy
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Duffy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUFFY TUNNELLING (SOUTH WALES) LIMITED Events
20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 29 more events
20 Mar 2008
Director appointed martin duffy
03 Mar 2008
Registered office changed on 03/03/2008 from glyn villa, 3 tredegar road abbw vale south wales NP23 6JQ
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
12 Feb 2008
Incorporation