Company number 08392069
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address LANDGATE CHAMBERS, 24 THE LANDGATE, RYE, EAST SUSSEX, TN31 7LJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
. The most likely internet sites of DUET CAPITAL RETAIL LIMITED are www.duetcapitalretail.co.uk, and www.duet-capital-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Winchelsea Rail Station is 2 miles; to Doleham Rail Station is 5.9 miles; to Three Oaks Rail Station is 6.4 miles; to Ham Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duet Capital Retail Limited is a Private Limited Company.
The company registration number is 08392069. Duet Capital Retail Limited has been working since 07 February 2013.
The present status of the company is Active. The registered address of Duet Capital Retail Limited is Landgate Chambers 24 The Landgate Rye East Sussex Tn31 7lj. . THORNE, Jonathan Edward is a Secretary of the company. CLARKE, Mark Raymond is a Director of the company. THORNE, Jonathan Edward is a Director of the company. Director JACKMAN, Tim has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Director
JACKMAN, Tim
Resigned: 08 December 2015
Appointed Date: 07 February 2013
67 years old
Persons With Significant Control
Duet Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DUET CAPITAL RETAIL LIMITED Events
03 Mar 2017
Confirmation statement made on 7 February 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
09 Feb 2016
Termination of appointment of Tim Jackman as a director on 8 December 2015
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 0 more events
07 May 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
23 Jun 2014
Accounts for a dormant company made up to 31 December 2013
16 Jun 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
05 Mar 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
07 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)