Company number 05998530
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8LT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DUNCHAUL LIMITED are www.dunchaul.co.uk, and www.dunchaul.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. Dunchaul Limited is a Private Limited Company.
The company registration number is 05998530. Dunchaul Limited has been working since 14 November 2006.
The present status of the company is Active. The registered address of Dunchaul Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon United Kingdom Pl6 8lt. The company`s financial liabilities are £213.66k. It is £77.38k against last year. The cash in hand is £0.01k. It is £-0.01k against last year. And the total assets are £453.79k, which is £-53.64k against last year. DUNCAN, Nicola Jane is a Secretary of the company. DUNCAN, Andrew Ian is a Director of the company. DUNCAN, Nicola Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".
dunchaul Key Finiance
LIABILITIES
£213.66k
+56%
CASH
£0.01k
-49%
TOTAL ASSETS
£453.79k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Persons With Significant Control
Andrew Ian Duncan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicola Jane Duncan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUNCHAUL LIMITED Events
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Apr 2016
Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Registration of charge 059985300002, created on 25 January 2016
19 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 26 more events
26 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
26 Jan 2007
Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100
25 Jan 2007
Director resigned
25 Jan 2007
Secretary resigned
14 Nov 2006
Incorporation