DUCK ISLAND LIMITED
LONDON MANDARIN DRAKE LIMITED GREYFRIARS CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1U 2NT

Company number 04830850
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 47-57 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 24 October 2016 GBP 111,000 ; Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DUCK ISLAND LIMITED are www.duckisland.co.uk, and www.duck-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Duck Island Limited is a Private Limited Company. The company registration number is 04830850. Duck Island Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Duck Island Limited is 47 57 Marylebone Lane London W1u 2nt. . PLAUT, Michael Hugo James is a Secretary of the company. BOUNDFORD, Tracey is a Director of the company. PLAUT, Michael Hugo James is a Director of the company. PLAUT, Rudolf Theodor Felix is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PLAUT, Michael Hugo James
Appointed Date: 11 July 2003
Director
BOUNDFORD, Tracey
Appointed Date: 01 March 2012
62 years old
Director
PLAUT, Michael Hugo James
Appointed Date: 11 July 2003
64 years old
Director
PLAUT, Rudolf Theodor Felix
Appointed Date: 11 July 2003
93 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Michael Hugo James Plaut
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Rudolf Theodor Felix Plaut
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Dr Alison Margaret Susan Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

DUCK ISLAND LIMITED Events

02 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 111,000
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Apr 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100,000
30 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 43 more events
21 Jul 2003
Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100
21 Jul 2003
New secretary appointed;new director appointed
21 Jul 2003
New director appointed
21 Jul 2003
Registered office changed on 21/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
11 Jul 2003
Incorporation

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