Duff Morgan & Vermont (holdings) Limited in NORWICH

Duff Morgan & Vermont (holdings) Limited NORWICH

Duff Morgan & Vermont (holdings) started in year 1923 as Private Limited Company with registration number 00192743. The Duff Morgan & Vermont (holdings) company has been functioning successfully for one hundred and one years now and its status is active. The firm's office is based in Norwich at 34 - 38 Whiffler Road. Postal code: NR3 2AZ.

At present there are 3 directors in the the firm, namely Frederick B., Penelope B. and David B.. In addition one secretary - Kathleen S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Duff Morgan & Vermont (holdings) Limited Address / Contact

Office Address	34 - 38 Whiffler Road
Town	Norwich
Post code	NR3 2AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00192743
Date of Incorporation	Thu, 27th Sep 1923
Industry	Activities of head offices
End of financial Year	30th December
Company age	101 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Kathleen S.

Position: Secretary

Appointed: 28 March 2023

Frederick B.

Position: Director

Appointed: 02 January 2018

Penelope B.

Position: Director

Appointed: 09 September 2002

David B.

Position: Director

Appointed: 15 January 1993

Keith M.

Position: Secretary

Appointed: 16 August 2022

Resigned: 27 March 2023

Chloe C.

Position: Secretary

Appointed: 09 November 2020

Resigned: 16 August 2022

Tim S.

Position: Secretary

Appointed: 20 February 2020

Resigned: 09 November 2020

Danny V.

Position: Secretary

Appointed: 06 May 2019

Resigned: 19 February 2020

Jason C.

Position: Secretary

Appointed: 01 November 2016

Resigned: 06 May 2019

James L.

Position: Secretary

Appointed: 31 March 2014

Resigned: 01 November 2016

Fergus B.

Position: Director

Appointed: 11 October 2005

Resigned: 29 April 2014

Damian D.

Position: Secretary

Appointed: 15 January 1993

Resigned: 31 March 2014

Elyned B.

Position: Director

Appointed: 15 January 1993

Resigned: 31 March 2010

Charles B.

Position: Director

Appointed: 15 January 1993

Resigned: 31 December 2014

John B.

Position: Director

Appointed: 15 January 1993

Resigned: 09 July 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Penelope B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David B.

Notified on	15 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Penelope B.

Notified on	15 January 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 12th, February 2020	accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 9th, November 2016	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 6th, June 2014	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, June 2013	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 19th, June 2012	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 8th, December 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 3rd, December 2008	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 3rd, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 3rd, December 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 7th, November 2007	accounts	Free Download (19 pages)
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AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 9th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, November 1996	accounts	Free Download (9 pages)
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AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 28th, July 1993	accounts	Free Download
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AA	Full group accounts for the period to Tue, 31st Mar 1992 filed on: 12th, November 1992	accounts	Free Download
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AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 1st, October 1991	accounts	Free Download
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AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 29th, January 1991	accounts
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 29th, January 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 1st, February 1990	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 1st, February 1990	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Jul 1989 filed on: 1st, February 1990	accounts
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Duff Morgan & Vermont (holdings) Limited NORWICH

Duff Morgan & Vermont (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Kathleen S.

Frederick B.

Penelope B.

David B.

Keith M.

Chloe C.

Tim S.

Danny V.

Jason C.

James L.

Fergus B.

Damian D.

Elyned B.

Charles B.

John B.

People with significant control

Company filings

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