DUKESHILL HAM COMPANY LIMITED - TELFORD
Company Profile | Company Filings |
Overview
DUKESHILL HAM COMPANY LIMITED is a Private Limited Company from TELFORD and has the status: Active.
DUKESHILL HAM COMPANY LIMITED was incorporated 38 years ago on 02/05/1986 and has the registered number: 02016732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
DUKESHILL HAM COMPANY LIMITED was incorporated 38 years ago on 02/05/1986 and has the registered number: 02016732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
DUKESHILL HAM COMPANY LIMITED - TELFORD
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT C LODGE PARK
TELFORD
SHROPSHIRE
TF1 7ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GALLAGHER | Jul 1990 | Irish | Director | 2020-11-05 | CURRENT |
MR ANDREW JONATHAN CULHANE | Jun 1990 | Irish | Director | 2020-11-05 | CURRENT |
MR GEORGE MORLEY | Jun 1938 | British | Director | RESIGNED | |
ANITA SARAH MORLEY | Dec 1949 | Director | 1997-03-07 UNTIL 1998-03-11 | RESIGNED | |
SARAH JANE HOLLINGSWORTH | Mar 1963 | British | Director | 2017-09-12 UNTIL 2020-11-05 | RESIGNED |
NEALE HOWARD HOLLINGSWORTH | Mar 1963 | British | Director | 1998-03-16 UNTIL 2020-11-05 | RESIGNED |
ANITA SARAH MORLEY | Dec 1949 | Secretary | RESIGNED | ||
MRS SARAH JANE HOLLINGSWORTH | Mar 1963 | British | Secretary | 1998-03-16 UNTIL 2020-11-05 | RESIGNED |
MR DESMOND JOHN SMITH | Apr 1965 | British | Director | 2020-11-05 UNTIL 2023-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Twin Peaks Bidco Limited. | 2020-11-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Neale Howard Hollingsworth | 2016-04-06 - 2020-11-05 | 3/1963 | Telford Shropshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Sarah Jane Hollingsworth | 2016-04-06 - 2020-11-05 | 3/1963 | Telford Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DUKESHILL_HAM_COMPANY_LIM - Accounts | 2023-11-26 | 28-02-2023 | £477,759 Cash £1,103,180 equity |
DUKESHILL_HAM_COMPANY_LIM - Accounts | 2022-11-16 | 28-02-2022 | £1,509,605 Cash £1,585,994 equity |
DUKESHILL_HAM_COMPANY_LIM - Accounts | 2021-11-30 | 28-02-2021 | £1,467,122 Cash £1,435,643 equity |
DUKESHILL_HAM_COMPANY_LIM - Accounts | 2020-06-25 | 29-02-2020 | £250,894 Cash £1,026,954 equity |
DUKESHILL_HAM_COMPANY_LIM - Accounts | 2019-05-15 | 28-02-2019 | £305,568 Cash £973,096 equity |
DUKESHILL_HAM_COMPANY_LIM - Accounts | 2018-08-16 | 28-02-2018 | £163,702 Cash £855,329 equity |
DUKESHILL_HAM_COMPANY_LIM - Accounts | 2017-08-18 | 28-02-2017 | £73,279 Cash |