DUFFY CONTRACT SERVICES LIMITED - FELTHAM


Company Profile Company Filings

Overview

DUFFY CONTRACT SERVICES LIMITED is a Private Limited Company from FELTHAM and has the status: Active.
DUFFY CONTRACT SERVICES LIMITED was incorporated 35 years ago on 01/06/1989 and has the registered number: 02391006. The accounts status is SMALL and accounts are next due on 26/04/2024.

DUFFY CONTRACT SERVICES LIMITED - FELTHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2022 26/04/2024

Registered Office

DUFFY HOUSE
FELTHAM
MIDDLESEX
TW13 6AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BERNARD DUFFY May 1978 British Director 2003-05-01 CURRENT
MR DONAL CORBETT Oct 1959 Irish Director 2007-02-27 CURRENT
MR MICHAEL PETER STEPHEN HORGAN Sep 1947 British Director RESIGNED
STEPHEN PATRICK HARRISON Sep 1952 British Director 2003-05-01 UNTIL 2005-06-24 RESIGNED
JOHN DUFFY Nov 1940 Irish Director RESIGNED
ANDREW DOMINIC DUFFY Apr 1963 Irish Director 2003-05-01 UNTIL 2006-10-15 RESIGNED
JAMES MARTIN CONNOLLY Sep 1950 Irish Director 1998-12-01 UNTIL 2010-11-08 RESIGNED
MR JOHN ARTHUR BRINER Aug 1941 British Director 1997-02-10 UNTIL 2003-07-19 RESIGNED
ANDREW JAMES BRAZIER May 1960 British Director 2000-07-01 UNTIL 2001-06-15 RESIGNED
MR PETER ROBERT LEEPER Sep 1941 British Secretary RESIGNED
MR JOHN ARTHUR BRINER Aug 1941 British Secretary 1997-02-10 UNTIL 2003-07-19 RESIGNED
MR JOHN WALTER ALLEN Jan 1951 British Secretary 2003-07-19 UNTIL 2010-04-19 RESIGNED
MR PETER ROBERT LEEPER Sep 1941 British Director RESIGNED
EDMOND CHARLES THOMPSON Jul 1948 Irish Director 1997-09-13 UNTIL 2002-03-31 RESIGNED
MR STEPHEN PETER VINCETT Dec 1980 British Director 2018-02-12 UNTIL 2019-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duffy Group Holdings Limited 2018-10-18 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Duffy Group Limited 2016-04-06 - 2018-10-18 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYMILLS CONSTRUCTION LIMITED LONDON Active DORMANT 7499 - Non-trading company
WELLS PLANT HIRE LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
DUFFY CONSTRUCTION LIMITED FELTHAM Active FULL 41201 - Construction of commercial buildings
DUFFY GROUP LIMITED FELTHAM Active FULL 70100 - Activities of head offices
BRAYBURN CONTRACTORS LIMITED LONDON Dissolved... FULL 43390 - Other building completion and finishing
CLESHAR CONTRACT SERVICES LIMITED STONEBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
CCS PROJECTS LIMITED STONEBRIDGE Dissolved... DORMANT 41201 - Construction of commercial buildings
CCS (PLANT) LIMITED STONEBRIDGE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CCS GROUP LIMITED STONEBRIDGE Active GROUP 64209 - Activities of other holding companies n.e.c.
CUBITT BUILDING & INTERIORS LIMITED FELTHAM Active -... SMALL 41201 - Construction of commercial buildings
CCS RAIL LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
GPX ENGINEERING LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE TRAINING SERVICES LIMITED STONEBRIDGE Active SMALL 85320 - Technical and vocational secondary education
MARYLEBONE ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOKEWELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHALL FOOTBALL CLUB LTD SOUTHALL ENGLAND Active DORMANT 93120 - Activities of sport clubs
BROOKEWELL PROJECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOB BREEN ASSOCIATES LTD SLOUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STONEBRIDGE PARK ESTATES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-08 30-04-2023 97,959 Cash 534,619 equity
ACCOUNTS - Final Accounts 2022-01-29 30-04-2021 89,121 Cash 766,596 equity
ACCOUNTS - Final Accounts 2021-04-23 30-04-2020 65,219 Cash 716,394 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLS PLANT HIRE LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
DUFFY CONSTRUCTION LIMITED FELTHAM Active FULL 41201 - Construction of commercial buildings
UNIT PRODUCTS LIMITED FELTHAM Active MICRO ENTITY 28250 - Manufacture of non-domestic cooling and ventilation equipment
DUFFY GROUP LIMITED FELTHAM Active FULL 70100 - Activities of head offices
CITY & SOUTHERN PROPERTIES LIMITED FELTHAM UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
CITY & SOUTHERN LIMITED FELTHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
MOVIVAN HEATHROW LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 49420 - Removal services
TIMEOUT PIZZA LTD FELTHAM ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
YOUKAY TRUCKS LTD FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 45310 - Wholesale trade of motor vehicle parts and accessories