DULUTH LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 01317813
Status Active
Incorporation Date 20 June 1977
Company Type Private Limited Company
Address BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Ross Mark Britten on 13 January 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DULUTH LIMITED are www.duluth.co.uk, and www.duluth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Duluth Limited is a Private Limited Company. The company registration number is 01317813. Duluth Limited has been working since 20 June 1977. The present status of the company is Active. The registered address of Duluth Limited is Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. . BRITTEN, Paul John is a Secretary of the company. BRITTEN, Paul John is a Director of the company. BRITTEN, Ross Mark is a Director of the company. DAVIDSON, Mitchell is a Director of the company. DAVIDSON, Ronald is a Director of the company. Director DAVIDSON, Edith has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRITTEN, Paul John
Director
BRITTEN, Paul John

86 years old
Director
BRITTEN, Ross Mark
Appointed Date: 05 March 2008
46 years old
Director
DAVIDSON, Mitchell

63 years old
Director
DAVIDSON, Ronald

96 years old

Resigned Directors

Director
DAVIDSON, Edith
Resigned: 05 March 2008
95 years old

Persons With Significant Control

Mr Mitchell Davidson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Britten
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DULUTH LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Ross Mark Britten on 13 January 2016
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 76 more events
28 Nov 1988
Return made up to 13/01/88; full list of members
10 Nov 1987
Group accounts for a small company made up to 30 June 1986
10 Nov 1987
Return made up to 31/12/86; full list of members
07 Jan 1987
Group of companies' accounts made up to 30 June 1985
09 Aug 1986
Return made up to 31/12/85; full list of members

DULUTH LIMITED Charges

15 July 1977
Legal charge
Delivered: 27 July 1977
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: Hotel sorbonne 39, cromwell rd., London S.W. 7 title no:…

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