DUFFY MOORE HOLDINGS LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 2BY

Company number 04979372
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address MYERSONS CHARTERED ACCOUNTANTS, 32 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of DUFFY MOORE HOLDINGS LIMITED are www.duffymooreholdings.co.uk, and www.duffy-moore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Duffy Moore Holdings Limited is a Private Limited Company. The company registration number is 04979372. Duffy Moore Holdings Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Duffy Moore Holdings Limited is Myersons Chartered Accountants 32 Derby Street Ormskirk Lancashire L39 2by. . DUFFY, Alison Janette is a Secretary of the company. DUFFY, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUFFY, Alison Janette
Appointed Date: 28 November 2003
Director
DUFFY, Mark
Appointed Date: 28 November 2003
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Mark Duffy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUFFY MOORE HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 5 April 2015
19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 26 more events
19 Dec 2003
Director resigned
19 Dec 2003
New secretary appointed
19 Dec 2003
New director appointed
17 Dec 2003
Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100
28 Nov 2003
Incorporation

DUFFY MOORE HOLDINGS LIMITED Charges

4 August 2006
Debenture
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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