DUKI (2006) FINANCE LIMITED
SHEFFIELD DANAHER UK INDUSTRIES (2006) LIMITED DANAHER UK INDUSTRIES LIMITED RELAY PARK REALISATIONS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX
Company number 02815444
Status Active
Incorporation Date 6 May 1993
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-07-26 ; Change of name notice. The most likely internet sites of DUKI (2006) FINANCE LIMITED are www.duki2006finance.co.uk, and www.duki-2006-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duki 2006 Finance Limited is a Private Limited Company. The company registration number is 02815444. Duki 2006 Finance Limited has been working since 06 May 1993. The present status of the company is Active. The registered address of Duki 2006 Finance Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary BROOKE, Sarah Catherine has been resigned. Secretary COX, Jacqueline has been resigned. Secretary TUNLEY, David William has been resigned. Director BRANSTON, Peter has been resigned. Director BRIGHTWELL, David Leonard has been resigned. Director BROOKE, Sarah Catherine has been resigned. Director CALLISS, Brian Leslie has been resigned. Director CORDRAN, Edward Charles has been resigned. Director COX, Jacqueline has been resigned. Director DITKOFF, James Howard has been resigned. Director FRASER, Jonathan Michael has been resigned. Director HARRISON, Brian has been resigned. Director HAYTER, Alan John has been resigned. Director MACH, George D has been resigned. Director MARSHALL, Stephen Patrick has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director RIDLER, Mark Philip has been resigned. Director SQUIRES, David Robin has been resigned. Director STONE, Derek Charles has been resigned. Director TOMASZEWSKI, Ireneusz Zygmunt Eligiusz has been resigned. Director TUNLEY, David William has been resigned. Director WEINHARDT, William John has been resigned. Director WHITEHEAD, Philip Bernard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 08 August 2001
72 years old

Resigned Directors

Secretary
BROOKE, Sarah Catherine
Resigned: 16 August 1993
Appointed Date: 08 July 1993
Secretary
COX, Jacqueline
Resigned: 08 July 1993
Appointed Date: 06 May 1993
Secretary
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 16 August 1993
Director
BRANSTON, Peter
Resigned: 31 December 2006
Appointed Date: 04 April 2005
63 years old
Director
BRIGHTWELL, David Leonard
Resigned: 11 January 1996
Appointed Date: 16 August 1993
76 years old
Director
BROOKE, Sarah Catherine
Resigned: 16 August 1993
Appointed Date: 08 July 1993
59 years old
Director
CALLISS, Brian Leslie
Resigned: 10 November 1999
Appointed Date: 21 July 1998
65 years old
Director
CORDRAN, Edward Charles
Resigned: 11 March 2008
Appointed Date: 29 June 2001
80 years old
Director
COX, Jacqueline
Resigned: 08 July 1993
Appointed Date: 06 May 1993
73 years old
Director
DITKOFF, James Howard
Resigned: 28 November 2008
Appointed Date: 11 January 1996
79 years old
Director
FRASER, Jonathan Michael
Resigned: 06 June 2007
Appointed Date: 01 January 2002
63 years old
Director
HARRISON, Brian
Resigned: 08 June 2001
Appointed Date: 24 July 1998
78 years old
Director
HAYTER, Alan John
Resigned: 26 October 2007
Appointed Date: 29 March 2005
57 years old
Director
MACH, George D
Resigned: 11 January 1996
Appointed Date: 07 December 1994
82 years old
Director
MARSHALL, Stephen Patrick
Resigned: 28 June 2000
Appointed Date: 24 July 1998
76 years old
Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 18 September 2008
64 years old
Director
RIDLER, Mark Philip
Resigned: 16 August 1993
Appointed Date: 06 May 1993
68 years old
Director
SQUIRES, David Robin
Resigned: 28 November 2008
Appointed Date: 22 October 1999
76 years old
Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 29 June 2012
62 years old
Director
TOMASZEWSKI, Ireneusz Zygmunt Eligiusz
Resigned: 06 June 2007
Appointed Date: 01 January 2002
70 years old
Director
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 16 August 1993
75 years old
Director
WEINHARDT, William John
Resigned: 07 December 1994
Appointed Date: 16 August 1993
75 years old
Director
WHITEHEAD, Philip Bernard
Resigned: 06 June 2007
Appointed Date: 01 January 2002
74 years old

DUKI (2006) FINANCE LIMITED Events

13 Dec 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-26
01 Aug 2016
Change of name notice
31 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 822,407,752
27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
03 Aug 1993
Memorandum and Articles of Association
15 Jul 1993
Company name changed KT583 LIMITED\certificate issued on 16/07/93
14 Jul 1993
Accounting reference date notified as 30/11
14 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1993
Incorporation

DUKI (2006) FINANCE LIMITED Charges

9 December 2005
Rent deposit deed
Delivered: 15 December 2005
Status: Satisfied on 11 February 2009
Persons entitled: Shell Pensions Trust Limited
Description: Rent deposit of £13,001.37.

Similar Companies

DUKHAN SHEESH LIMITED DUKHIA TRANSPORT LTD DUKIA PROPERTY MANAGEMENT CO.LIMITED DUKINFIELD FLOORING LIMITED DUKINFIELD GC MANAGEMENT COMPANY LIMITED DUKINFIELD HOLDINGS LIMITED DUKINFIELD II HOLDINGS LIMITED