Duff Morgan & Vermont Limited NORWICH


Duff Morgan & Vermont started in year 1969 as Private Limited Company with registration number 00961479. The Duff Morgan & Vermont company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Norwich at 34 - 38 Whiffler Road. Postal code: NR3 2AZ.

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

Duff Morgan & Vermont 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 00961479
Date of Incorporation Fri, 5th Sep 1969
Industry Sale of new cars and light motor vehicles
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 30th December
Company age 55 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

Danny V.

Position: Director

Appointed: 02 January 2019

Resigned: 19 February 2020

Jason C.

Position: Secretary

Appointed: 01 November 2016

Resigned: 06 May 2019

James L.

Position: Director

Appointed: 02 January 2015

Resigned: 01 November 2016

James L.

Position: Secretary

Appointed: 31 March 2014

Resigned: 01 November 2016

Jeremy T.

Position: Director

Appointed: 01 January 2007

Resigned: 16 February 2019

Michael H.

Position: Director

Appointed: 06 December 2004

Resigned: 30 November 2007

Charles B.

Position: Director

Appointed: 11 October 1995

Resigned: 31 December 2014

John B.

Position: Director

Appointed: 15 January 1993

Resigned: 09 July 2002

Damian D.

Position: Director

Appointed: 15 January 1993

Resigned: 31 March 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Duff Morgan & Vermont (Holdings) Limited from Norwich, United Kingdom. This PSC is categorised as "a private company limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Duff Morgan & Vermont (Holdings) Limited

34 Whiffler Road, Norwich, Norfolk, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited
Notified on 15 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, October 2023
Free Download (28 pages)

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