M & R DUKE INVESTMENTS LIMITED
ESSEX

Hellopages » Essex » Rochford » SS6 7BY

Company number 05303879
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 114 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 5 . The most likely internet sites of M & R DUKE INVESTMENTS LIMITED are www.mrdukeinvestments.co.uk, and www.m-r-duke-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. M R Duke Investments Limited is a Private Limited Company. The company registration number is 05303879. M R Duke Investments Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of M R Duke Investments Limited is 114 High Street Rayleigh Essex Ss6 7by. . DUKE, Maureen Bernadette is a Secretary of the company. DUKE, Maureen Bernadette is a Director of the company. DUKE, Rodney Jympson is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUKE, Maureen Bernadette
Appointed Date: 03 December 2004
Director
DUKE, Maureen Bernadette
Appointed Date: 03 December 2004
67 years old
Director
DUKE, Rodney Jympson
Appointed Date: 03 December 2004
75 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mrs Maureen Bernadette Duke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

M & R DUKE INVESTMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5
...
... and 22 more events
16 Dec 2004
New secretary appointed;new director appointed
16 Dec 2004
New director appointed
16 Dec 2004
Director resigned
16 Dec 2004
Secretary resigned
03 Dec 2004
Incorporation

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