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Duffer Of St George Limited BURY

Duffer Of St George started in year 2008 as Private Limited Company with registration number 06732497. The Duffer Of St George company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bury at Hollinsbrook Way. Postal code: BL9 8RR. Since Sunday 28th December 2008 Duffer Of St George Limited is no longer carrying the name Inhoco 3493.

Currently there are 2 directors in the the company, namely Dominic P. and Régis S.. In addition one secretary - Theresa C. - 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.

Duffer Of St George Limited Address / Contact

Office Address Hollinsbrook Way
Office Address2 Pilsworth
Town Bury
Post code BL9 8RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06732497
Date of Incorporation Fri, 24th Oct 2008
Industry Retail sale of clothing in specialised stores
Industry Wholesale of clothing and footwear
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Dominic P.

Position: Director

Appointed: 04 October 2023

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Régis S.

Position: Director

Appointed: 28 September 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 10 April 2023

Stuart P.

Position: Director

Appointed: 13 July 2022

Resigned: 15 December 2023

Neil G.

Position: Director

Appointed: 01 November 2018

Resigned: 03 October 2023

Siobhan M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 September 2022

Andrew B.

Position: Secretary

Appointed: 24 September 2014

Resigned: 01 October 2015

Jane B.

Position: Secretary

Appointed: 26 November 2009

Resigned: 24 September 2014

Brian S.

Position: Director

Appointed: 24 November 2009

Resigned: 31 October 2018

Barry B.

Position: Director

Appointed: 24 November 2009

Resigned: 30 May 2014

Peter C.

Position: Director

Appointed: 24 November 2009

Resigned: 28 September 2022

Marco C.

Position: Director

Appointed: 10 November 2008

Resigned: 24 November 2009

Hannibal Beteiligungsmanagement Gmbh

Position: Corporate Director

Appointed: 10 November 2008

Resigned: 24 November 2009

Edmund P.

Position: Director

Appointed: 10 November 2008

Resigned: 24 November 2009

A G Secretarial Limited

Position: Corporate Director

Appointed: 24 October 2008

Resigned: 10 November 2008

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 24 October 2008

Resigned: 10 November 2008

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 October 2008

Resigned: 10 November 2008

Michael H.

Position: Director

Appointed: 24 October 2008

Resigned: 10 November 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Jd Sports Fashion Plc from Bury, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jd Sports Fashion Plc

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inhoco 3493 December 28, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Friday 15th December 2023
filed on: 15th, December 2023 		Free Download (1 page)

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