DUCO HOLDINGS LIMITED
IRLAM INTERCEDE 1457 LIMITED

Hellopages » Greater Manchester » Salford » M44 5DL

Company number 03810478
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address VARN HOUSE, NORTHBANK INDUSTRIAL ESTATE, IRLAM, GREATER MANCHESTER, M44 5DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 29 November 2016 GBP 271,889.64 ; Statement of capital on 30 November 2016 GBP 0.01 . The most likely internet sites of DUCO HOLDINGS LIMITED are www.ducoholdings.co.uk, and www.duco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Duco Holdings Limited is a Private Limited Company. The company registration number is 03810478. Duco Holdings Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Duco Holdings Limited is Varn House Northbank Industrial Estate Irlam Greater Manchester M44 5dl. . SHARMAN, Alistair Richard Norris is a Secretary of the company. BERENZWEIG, Jeremy Theodore is a Director of the company. LORD, Anthony James is a Director of the company. SHARMAN, Alistair Richard Norris is a Director of the company. Secretary CHARLESWORTH, Martyn has been resigned. Secretary CONNELL, John Gregory has been resigned. Secretary GODFREY, Stephen has been resigned. Secretary REES, Martin Gareth has been resigned. Secretary TRUEMAN, Antony John has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BALL, Andrew Derek has been resigned. Director BELLAMY, Dominic John has been resigned. Director BIRCH, Ian Gregory has been resigned. Director BREWSTER, Richard David has been resigned. Director CARR, Julian Edward has been resigned. Director CHARLESWORTH, Martyn has been resigned. Director CONNELL, John Gregory has been resigned. Director ELWINE, Michael has been resigned. Director GODFREY, Stephen has been resigned. Director HAHN, Verena has been resigned. Director HEALEY, Dermot has been resigned. Director LANE, Keith has been resigned. Director LEGGETT, Kevan Paul has been resigned. Director MORLEY, Candida Elizabeth has been resigned. Director PICKERING, John has been resigned. Director REES, Martin Gareth has been resigned. Nominee Director RICH, Michael William has been resigned. Director SHERRY, Jonathan Steven has been resigned. Director SMITH, John Maynard has been resigned. Director TAYLOR, Michael Peter has been resigned. Director TRUEMAN, Antony John has been resigned. Director WALTERS, Dennis has been resigned. Director WARNER, William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHARMAN, Alistair Richard Norris
Appointed Date: 20 December 2013
Director
BERENZWEIG, Jeremy Theodore
Appointed Date: 13 July 2015
53 years old
Director
LORD, Anthony James
Appointed Date: 15 February 2011
65 years old
Director
SHARMAN, Alistair Richard Norris
Appointed Date: 20 December 2013
64 years old

Resigned Directors

Secretary
CHARLESWORTH, Martyn
Resigned: 08 November 1999
Appointed Date: 25 August 1999
Secretary
CONNELL, John Gregory
Resigned: 15 February 2011
Appointed Date: 11 October 2006
Secretary
GODFREY, Stephen
Resigned: 20 December 2013
Appointed Date: 15 February 2011
Secretary
REES, Martin Gareth
Resigned: 11 October 2006
Appointed Date: 12 November 2002
Secretary
TRUEMAN, Antony John
Resigned: 11 November 2002
Appointed Date: 08 November 1999
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 25 August 1999
Appointed Date: 20 July 1999
Director
BALL, Andrew Derek
Resigned: 25 June 2004
Appointed Date: 29 September 2003
63 years old
Director
BELLAMY, Dominic John
Resigned: 02 June 2004
Appointed Date: 25 August 1999
71 years old
Director
BIRCH, Ian Gregory
Resigned: 19 April 2000
Appointed Date: 25 August 1999
85 years old
Director
BREWSTER, Richard David
Resigned: 30 June 2002
Appointed Date: 19 April 2000
79 years old
Director
CARR, Julian Edward
Resigned: 29 September 2003
Appointed Date: 25 August 1999
62 years old
Director
CHARLESWORTH, Martyn
Resigned: 31 May 2002
Appointed Date: 25 August 1999
68 years old
Director
CONNELL, John Gregory
Resigned: 15 February 2011
Appointed Date: 11 October 2006
73 years old
Director
ELWINE, Michael
Resigned: 29 September 2003
Appointed Date: 27 September 2002
55 years old
Director
GODFREY, Stephen
Resigned: 20 December 2013
Appointed Date: 15 February 2011
52 years old
Director
HAHN, Verena
Resigned: 13 July 2015
Appointed Date: 08 January 2009
56 years old
Director
HEALEY, Dermot
Resigned: 31 January 2011
Appointed Date: 11 October 2006
71 years old
Director
LANE, Keith
Resigned: 11 November 2002
Appointed Date: 28 February 2002
65 years old
Director
LEGGETT, Kevan Paul
Resigned: 11 October 2006
Appointed Date: 25 January 2006
61 years old
Director
MORLEY, Candida Elizabeth
Resigned: 10 January 2006
Appointed Date: 25 June 2004
60 years old
Director
PICKERING, John
Resigned: 22 March 2002
Appointed Date: 25 August 1999
77 years old
Director
REES, Martin Gareth
Resigned: 11 October 2006
Appointed Date: 23 May 2002
70 years old
Nominee Director
RICH, Michael William
Resigned: 25 August 1999
Appointed Date: 20 July 1999
78 years old
Director
SHERRY, Jonathan Steven
Resigned: 15 November 2006
Appointed Date: 02 April 2002
60 years old
Director
SMITH, John Maynard
Resigned: 11 November 2002
Appointed Date: 25 August 1999
80 years old
Director
TAYLOR, Michael Peter
Resigned: 18 September 2001
Appointed Date: 25 August 1999
81 years old
Director
TRUEMAN, Antony John
Resigned: 11 November 2002
Appointed Date: 08 November 1999
64 years old
Director
WALTERS, Dennis
Resigned: 18 February 2009
Appointed Date: 11 October 2006
79 years old
Director
WARNER, William
Resigned: 25 August 1999
Appointed Date: 20 July 1999
57 years old

Persons With Significant Control

The Goldman Sachs Group, Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DUCO HOLDINGS LIMITED Events

17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 271,889.64
30 Nov 2016
Statement of capital on 30 November 2016
  • GBP 0.01
30 Nov 2016
Statement by Directors
30 Nov 2016
Solvency Statement dated 29/11/16
...
... and 129 more events
07 Sep 1999
New director appointed
07 Sep 1999
New director appointed
07 Sep 1999
New director appointed
27 Aug 1999
Particulars of mortgage/charge
20 Jul 1999
Incorporation

DUCO HOLDINGS LIMITED Charges

29 September 1999
Assignment of keyman life policy
Delivered: 7 October 1999
Status: Satisfied on 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonuses and…
25 August 1999
Composite guarantee and debenture
Delivered: 27 August 1999
Status: Satisfied on 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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