Company number 07172252
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 5LP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 200
. The most likely internet sites of THE MACDUFFS LTD are www.themacduffs.co.uk, and www.the-macduffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The Macduffs Ltd is a Private Limited Company.
The company registration number is 07172252. The Macduffs Ltd has been working since 01 March 2010.
The present status of the company is Active. The registered address of The Macduffs Ltd is Ground Floor Southon House Station Approach Edenbridge Kent United Kingdom Tn8 5lp. . MACDUFF, Graham is a Secretary of the company. MACDUFF, Anna Jane is a Director of the company. MACDUFF, Graham is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Persons With Significant Control
Anna Jane Macduff
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Macduff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MACDUFFS LTD Events
20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
12 Jan 2016
Total exemption small company accounts made up to 31 May 2015
15 Jul 2015
Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015
...
... and 6 more events
24 Apr 2012
Annual return made up to 1 March 2012 with full list of shareholders
22 Nov 2011
Total exemption small company accounts made up to 31 May 2011
07 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
04 May 2010
Current accounting period extended from 31 March 2011 to 31 May 2011
01 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted