DUNCASTER LIMITED
ELSTREE


Company number 04053444
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address SUITE 1 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD 6 3EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DUNCASTER LIMITED are www.duncaster.co.uk, and www.duncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Duncaster Limited is a Private Limited Company. The company registration number is 04053444. Duncaster Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Duncaster Limited is Suite 1 The Studio St Nicholas Close Elstree Hertfordshire Wd 6 3ew. . PORTAIT, Julita Dorota Marlena is a Director of the company. PORTAIT, Roland Robert is a Director of the company. Secretary COCKX, Robert has been resigned. Secretary GRACEWAY LIMITED has been resigned. Director CRANMOY INVESTMENTS PARTICIPATION RESEARCH & FINANCE has been resigned. Director MONTESINOS, Africa Bajo has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PORTAIT, Julita Dorota Marlena
Appointed Date: 13 June 2012
73 years old
Director
PORTAIT, Roland Robert
Appointed Date: 13 June 2012
81 years old

Resigned Directors

Secretary
COCKX, Robert
Resigned: 01 October 2013
Appointed Date: 10 January 2001
Secretary
GRACEWAY LIMITED
Resigned: 10 January 2001
Appointed Date: 16 August 2000
Director
CRANMOY INVESTMENTS PARTICIPATION RESEARCH & FINANCE
Resigned: 01 October 2008
Appointed Date: 10 January 2001
Director
MONTESINOS, Africa Bajo
Resigned: 13 June 2012
Appointed Date: 01 October 2008
58 years old
Director
GRACEWAY LIMITED
Resigned: 10 January 2001
Appointed Date: 16 August 2000
Director
SUMMERGLEN LIMITED
Resigned: 10 January 2001
Appointed Date: 16 August 2000

Persons With Significant Control

Julita Dorota Marlena Portait
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roland Robert Portait
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCASTER LIMITED Events

22 Nov 2016
Compulsory strike-off action has been discontinued
20 Nov 2016
Confirmation statement made on 16 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
10 Apr 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,000
...
... and 44 more events
01 Mar 2001
New director appointed
01 Mar 2001
New secretary appointed
24 Jan 2001
Secretary resigned;director resigned
24 Jan 2001
Director resigned
16 Aug 2000
Incorporation

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