DUKEFIELD INVESTMENTS LIMITED
SWANSEA PLEXUS SECURITY LIMITED

Hellopages » Swansea » Swansea » SA4 3PL

Company number 02913420
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address DUKEFIELD HOUSE THE GABLES, THREE CROSSES, SWANSEA, SA4 3PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 ; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10 . The most likely internet sites of DUKEFIELD INVESTMENTS LIMITED are www.dukefieldinvestments.co.uk, and www.dukefield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Dukefield Investments Limited is a Private Limited Company. The company registration number is 02913420. Dukefield Investments Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of Dukefield Investments Limited is Dukefield House The Gables Three Crosses Swansea Sa4 3pl. . REES, Graham is a Secretary of the company. PHILLIPS, Simon John is a Director of the company. Secretary ALLIGAN, Peter has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REES, Graham
Appointed Date: 31 October 1996
Director
PHILLIPS, Simon John
Appointed Date: 28 March 1994
63 years old

Resigned Directors

Secretary
ALLIGAN, Peter
Resigned: 31 October 1996
Appointed Date: 28 March 1994
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 28 March 1994
Appointed Date: 28 March 1994
Nominee Director
LAZARUS, Harry Pierre
Resigned: 28 March 1994
Appointed Date: 28 March 1994
88 years old

DUKEFIELD INVESTMENTS LIMITED Events

13 Jul 2016
Accounts for a dormant company made up to 31 March 2016
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
01 May 2015
Accounts for a dormant company made up to 31 March 2015
17 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
...
... and 48 more events
06 Oct 1995
Return made up to 28/03/95; full list of members
21 Apr 1994
Director resigned;new director appointed
21 Apr 1994
Secretary resigned;new secretary appointed
21 Apr 1994
Registered office changed on 21/04/94 from: 95 carnglas road sketty swansea SA2 9DH
28 Mar 1994
Incorporation

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