C.DUGARD LIMITED - HOVE
| Company Profile | Company Filings |
Overview
C.DUGARD LIMITED is a Private Limited Company from HOVE and has the status: Active.
C.DUGARD LIMITED was incorporated 84 years ago on 02/08/1939 and has the registered number: 00355588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
C.DUGARD LIMITED was incorporated 84 years ago on 02/08/1939 and has the registered number: 00355588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
C.DUGARD LIMITED - HOVE
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
75 OLD SHOREHAM ROAD
HOVE
EAST SUSSEX
BN3 7BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC CHARLES DUGARD | Sep 1955 | British | Director | CURRENT | |
| MR ROBERT ALEXANDER RAYMOND BICKNELL | British | Secretary | 2008-07-01 | CURRENT | |
| MR OLLI PENTTI TYRVAINEN | Jan 1960 | Finnish | Director | 2010-12-01 UNTIL 2015-03-27 | RESIGNED |
| MRS ANNE LESLEY PENMAN | British | Director | RESIGNED | ||
| MR JOHN COLIN TIMOTHY ALFRED MILLER | Aug 1958 | British | Director | 2010-12-01 UNTIL 2018-02-16 | RESIGNED |
| MR NICHOLAS CHARLES GUNNING | Aug 1959 | British | Director | 2010-12-01 UNTIL 2014-04-30 | RESIGNED |
| MR ROBERT LEONARD DUGARD | Jul 1942 | British | Director | RESIGNED | |
| JOHN CECIL DUGARD | Feb 1939 | British | Director | RESIGNED | |
| JOHN CECIL DUGARD | Feb 1939 | British | Director | 1999-04-06 UNTIL 1999-12-22 | RESIGNED |
| GERTRUDA ALICE DUGARD | Sep 1914 | British | Director | RESIGNED | |
| MR CECIL LESLIE GEORGE DUGARD | Mar 1912 | British | Director | RESIGNED | |
| MR ROBERT ALEXANDER RAYMOND BICKNELL | Sep 1955 | British | Director | 2010-12-01 UNTIL 2014-06-19 | RESIGNED |
| MRS ANNE LESLEY PENMAN | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Margaret Dugard | 2019-08-01 - 2023-07-31 | 8/1944 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Leonard Dugard | 2016-04-06 - 2019-08-01 | 7/1942 | Hove East Sussex | Ownership of shares 25 to 50 percent |
| Mr John Cecil Dugard | 2016-04-06 | 2/1939 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Eric Charles Dugard | 2016-04-06 | 9/1955 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |