M.G.DUFF AND PARTNERS LIMITED - CHICHESTER
| Company Profile | Company Filings |
Overview
M.G.DUFF AND PARTNERS LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
M.G.DUFF AND PARTNERS LIMITED was incorporated 55 years ago on 11/10/1968 and has the registered number: 00940374. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
M.G.DUFF AND PARTNERS LIMITED was incorporated 55 years ago on 11/10/1968 and has the registered number: 00940374. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
M.G.DUFF AND PARTNERS LIMITED - CHICHESTER
This company is listed in the following categories:
24540 - Casting of other non-ferrous metals
24540 - Casting of other non-ferrous metals
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
1 TIMBERLAINE ESTATE
CHICHESTER
WEST SUSSEX
PO19 8PP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PETER BEALE | Mar 1980 | British | Director | 2023-09-25 | CURRENT |
| MR ANTONY JOHN SEABROOK | Jan 1930 | British | Director | RESIGNED | |
| MR ANDREW FRANCIS SEABROOK | Dec 1957 | British | Director | 1992-02-04 UNTIL 2023-09-25 | RESIGNED |
| MRS KATHLEEN SEABROOK | Jun 1931 | British | Secretary | RESIGNED | |
| MR ANTONY JOHN SEABROOK | Jan 1930 | British | Secretary | 1992-02-04 UNTIL 1993-03-08 | RESIGNED |
| LINDA DENISE JONES | Jul 1946 | Secretary | 1993-03-08 UNTIL 2009-10-20 | RESIGNED | |
| GAVIN ANTHONY SEABROOK | Jan 1959 | British | Director | 2019-06-14 UNTIL 2023-09-25 | RESIGNED |
| MRS KATHLEEN SEABROOK | Jun 1931 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M.G. Duff Holdings Ltd | 2021-02-13 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Francis Seabrook | 2016-04-06 - 2021-02-13 | 12/1957 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Gavin Antony Seabrook | 2016-04-06 - 2021-02-13 | 1/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M.G.DUFF_AND_PARTNERS_LIM - Accounts | 2022-03-22 | 30-09-2021 | |
| M.G.DUFF_AND_PARTNERS_LIM - Accounts | 2021-07-01 | 30-09-2020 | |
| M.G.DUFF_AND_PARTNERS_LIM - Accounts | 2020-06-26 | 30-09-2019 | |
| M.G.DUFF_AND_PARTNERS_LIM - Accounts | 2019-06-29 | 30-09-2018 | £1,000 equity |
| M.G.DUFF_AND_PARTNERS_LIM - Accounts | 2018-06-29 | 30-09-2017 | |
| M.G.DUFF_AND_PARTNERS_LIM - Accounts | 2017-06-22 | 30-09-2016 | £1,000 equity |
| M.G.DUFF_AND_PARTNERS_LIM - Accounts | 2016-04-17 | 30-09-2015 | £1,000 equity |