Company number 05200228
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address GOLDENCROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 600
. The most likely internet sites of DUNCANNON EXECUTIVE SEARCH LTD. are www.duncannonexecutivesearch.co.uk, and www.duncannon-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncannon Executive Search Ltd is a Private Limited Company.
The company registration number is 05200228. Duncannon Executive Search Ltd has been working since 09 August 2004.
The present status of the company is Active. The registered address of Duncannon Executive Search Ltd is Goldencross House 8 Duncannon Street London Wc2n 4jf. The company`s financial liabilities are £0.24k. It is £-0.31k against last year. . JACKSON, Neale Anthony is a Secretary of the company. BUCKLEY, Gary Brian is a Director of the company. JACKSON, Neale Anthony is a Director of the company. Secretary JACKSON, Neale Anthony has been resigned. Secretary JACKSON, Neale Anthony has been resigned. Secretary MCKINNON, Colin has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BUCKLEY, Gary has been resigned. Director JACKSON, Neale Anthony has been resigned. Director MCKINNON, Colin has been resigned. Director OAKLEY, Jason has been resigned. The company operates in "Temporary employment agency activities".
duncannon executive search Key Finiance
LIABILITIES
£0.24k
-57%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MCKINNON, Colin
Resigned: 08 September 2009
Appointed Date: 01 January 2009
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
BUCKLEY, Gary
Resigned: 01 January 2009
Appointed Date: 09 August 2004
57 years old
Director
MCKINNON, Colin
Resigned: 08 September 2009
Appointed Date: 01 January 2009
44 years old
Director
OAKLEY, Jason
Resigned: 16 December 2005
Appointed Date: 09 August 2004
55 years old
Persons With Significant Control
Mr Neale Anthony Jackson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jackson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Brian Buckley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DUNCANNON EXECUTIVE SEARCH LTD. Events
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 37 more events
20 Apr 2006
Accounts for a dormant company made up to 31 August 2005
16 Jan 2006
Director resigned
25 Aug 2005
Return made up to 09/08/05; full list of members
17 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation