DUKEHILL FINANCE LIMITED
WEST MIDLANDS LUDLOW FINANCE LIMITED BLUEHILL DEVELOPMENTS LIMITED

Hellopages » West Midlands » Sandwell » B69 3DY

Company number 05908830
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 100 DUDLEY ROAD EAST, OLDBURY, WEST MIDLANDS, B69 3DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of DUKEHILL FINANCE LIMITED are www.dukehillfinance.co.uk, and www.dukehill-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Dukehill Finance Limited is a Private Limited Company. The company registration number is 05908830. Dukehill Finance Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Dukehill Finance Limited is 100 Dudley Road East Oldbury West Midlands B69 3dy. . RICHARDSON, Carl Alexander is a Director of the company. RICHARDSON, Lee Scott is a Director of the company. RICHARDSON, Martyn Ford is a Director of the company. Secretary ADAMS, Robert Frank has been resigned. Secretary HOWCROFT, Martyn Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RICHARDSON, Carl Alexander
Appointed Date: 19 September 2007
51 years old
Director
RICHARDSON, Lee Scott
Appointed Date: 17 August 2006
53 years old
Director
RICHARDSON, Martyn Ford
Appointed Date: 17 August 2006
56 years old

Resigned Directors

Secretary
ADAMS, Robert Frank
Resigned: 01 February 2012
Appointed Date: 19 September 2007
Secretary
HOWCROFT, Martyn Jonathan
Resigned: 19 September 2007
Appointed Date: 17 August 2006

Persons With Significant Control

Dukehill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Carl Alexander Richardson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Lee Scott Richardson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Martyn Ford Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

DUKEHILL FINANCE LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
19 Sep 2007
Secretary resigned
12 Sep 2007
Return made up to 17/08/07; full list of members
24 Aug 2007
Full accounts made up to 31 December 2006
16 Aug 2007
Accounting reference date shortened from 31/08/07 to 31/12/06
17 Aug 2006
Incorporation

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