Duffy Group started in year 1990 as Private Limited Company with registration number 02495020. The Duffy Group company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Feltham at Duffy House. Postal code: TW13 6AR. Since 22nd May 1995 Duffy Group Limited is no longer carrying the name Duffy & Carr Group PLC.
The firm has 2 directors, namely Donal C., Jonathan D.. Of them, Jonathan D. has been with the company the longest, being appointed on 1 May 2003 and Donal C. has been with the company for the least time - from 1 August 2005. At the moment 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.
| Office Address | Duffy House |
| Office Address2 | 1 Mount Road |
| Town | Feltham |
| Post code | TW13 6AR |
| Country of origin | United Kingdom |
| Registration Number | 02495020 |
| Date of Incorporation | Mon, 23rd Apr 1990 |
| Industry | Activities of head offices |
| End of financial Year | 29th April |
| Company age | 34 years old |
| Account next due date | Mon, 29th Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 01 August 2005
Position: Director
Appointed: 01 May 2003
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Duffy Group Holdings Limited from Feltham, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second one in the PSC register is Dgph Trading Limited that entered Feltham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Duffy Group Holdings Limited
Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11325718 |
| Notified on | 17 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dgph Trading Limited
Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08891448 |
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Duffy & Carr Group PLC | May 22, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th April 2022 filed on: 1st, February 2023 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy