LITTLE DUFFY ENTERPRISES LIMITED - TOWN QUAY


Company Profile Company Filings

Overview

LITTLE DUFFY ENTERPRISES LIMITED is a Private Limited Company from TOWN QUAY and has the status: Dissolved - no longer trading.
LITTLE DUFFY ENTERPRISES LIMITED was incorporated 33 years ago on 21/01/1991 and has the registered number: 02575536. The accounts status is TOTAL EXEMPTION FULL.

LITTLE DUFFY ENTERPRISES LIMITED - TOWN QUAY

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW NORFOLK Aug 1971 British Director 2004-06-01 CURRENT
MBC SECRETARIES LIMITED Nominee Secretary 1991-01-21 UNTIL 1991-01-21 RESIGNED
MR TIMOTHY CHARLES WILLIAM ERNEST NORFOLK Mar 1946 British Secretary 1997-12-11 UNTIL 2019-01-25 RESIGNED
MRS LESLEY JACQUELINE NORRIS Oct 1952 British Secretary 1991-01-21 UNTIL 1993-01-25 RESIGNED
PHILIP HENRY RICHARDSON Secretary 1996-01-21 UNTIL 1997-12-11 RESIGNED
MR DANIEL GORDON JARVIS TANNER Feb 1948 British Secretary 1993-01-25 UNTIL 1995-01-17 RESIGNED
MR DANIEL GORDON JARVIS TANNER Feb 1948 British Secretary 1993-01-25 UNTIL 1996-01-21 RESIGNED
RAYMOND GEOFFREY STEPHENSON Jul 1947 British Director 1991-01-21 UNTIL 1992-03-09 RESIGNED
MRS LESLEY JACQUELINE NORRIS Oct 1952 British Director 1991-01-21 UNTIL 1993-01-25 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-01-21 UNTIL 1991-01-21 RESIGNED
MR DANIEL GORDON JARVIS TANNER Feb 1948 British Director 1991-01-21 UNTIL 1997-12-11 RESIGNED
MR OLIVER STUART THOMAS ROBINSON Sep 1956 British Director 1991-01-21 UNTIL 1997-12-11 RESIGNED
ELIZABETH JACOBA OLDHAM Nov 1951 British Director 1992-03-09 UNTIL 1995-01-29 RESIGNED
CHRISTOPHER JOHN HARPER Jan 1941 British Director 1992-03-01 UNTIL 1997-12-11 RESIGNED
MR TIMOTHY CHARLES WILLIAM ERNEST NORFOLK Mar 1946 British Director 1997-12-11 UNTIL 2019-01-25 RESIGNED
GILLIAN NORFOLK Dec 1945 British Director 1998-10-05 UNTIL 2004-06-01 RESIGNED
ANDREW NORFOLK Aug 1971 British Director 1997-12-11 UNTIL 1998-10-05 RESIGNED
MR RICHARD CHRISTOPHER HARDING Jun 1940 British Director 1992-03-01 UNTIL 1995-01-29 RESIGNED
MR TIMOTHY MICHAEL DALTON Jun 1953 British Director 1992-03-01 UNTIL 1997-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Charles William Ernest Norfolk 2016-05-01 - 2019-01-25 3/1946 Alton   Hampshire Ownership of shares 50 to 75 percent
Mr Andrew Norfolk 2016-05-01 8/1971 Town Quay   Southampton Ownership of shares 25 to 50 percent

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