DUCAS LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1YS

Company number 06126794
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address THE MEETING HOUSE, LITTLE MOUNT SION, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1YS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Miss Louise Diana Taylor as a director on 28 December 2016; Full accounts made up to 1 January 2016. The most likely internet sites of DUCAS LTD are www.ducas.co.uk, and www.ducas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ducas Ltd is a Private Limited Company. The company registration number is 06126794. Ducas Ltd has been working since 23 February 2007. The present status of the company is Active. The registered address of Ducas Ltd is The Meeting House Little Mount Sion Tunbridge Wells Kent England Tn1 1ys. . REEVES, Anthony Alexander is a Secretary of the company. BAILEY, Simon Mark is a Director of the company. MONKS, Timothy David is a Director of the company. REEVES, Anthony Alexander is a Director of the company. TANKARD, Michael Charles is a Director of the company. TAYLOR, Louise Diana is a Director of the company. Secretary EWART, Linda Jacqueline has been resigned. Secretary LODEJ, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REEVES, Anthony Alexander
Appointed Date: 13 June 2014
Director
BAILEY, Simon Mark
Appointed Date: 19 October 2015
63 years old
Director
MONKS, Timothy David
Appointed Date: 23 February 2007
80 years old
Director
REEVES, Anthony Alexander
Appointed Date: 19 October 2015
67 years old
Director
TANKARD, Michael Charles
Appointed Date: 19 October 2015
43 years old
Director
TAYLOR, Louise Diana
Appointed Date: 28 December 2016
45 years old

Resigned Directors

Secretary
EWART, Linda Jacqueline
Resigned: 13 June 2014
Appointed Date: 01 September 2011
Secretary
LODEJ, Richard
Resigned: 31 August 2011
Appointed Date: 23 February 2007

Persons With Significant Control

Fl Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUCAS LTD Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
29 Dec 2016
Appointment of Miss Louise Diana Taylor as a director on 28 December 2016
21 Aug 2016
Full accounts made up to 1 January 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Oct 2015
Appointment of Mr Anthony Alexander Reeves as a director on 19 October 2015
...
... and 26 more events
26 Feb 2009
Return made up to 23/02/09; full list of members
26 Feb 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
30 Apr 2008
Registered office changed on 30/04/2008 from 123 mount pleasant road tunbridge wells kent TN1 1QR
19 Mar 2008
Return made up to 23/02/08; full list of members
23 Feb 2007
Incorporation

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