T.M. DUCHE & SONS (UK) LTD - KNUTSFORD
Company Profile | Company Filings |
Overview
T.M. DUCHE & SONS (UK) LTD is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
T.M. DUCHE & SONS (UK) LTD was incorporated 32 years ago on 23/01/1992 and has the registered number: 02680398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
T.M. DUCHE & SONS (UK) LTD was incorporated 32 years ago on 23/01/1992 and has the registered number: 02680398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
T.M. DUCHE & SONS (UK) LTD - KNUTSFORD
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STATION HOUSE
KNUTSFORD
WA16 6DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE DISHY DUO LIMITED (until 25/02/2022)
THE DISHY DUO LIMITED (until 25/02/2022)
T.M.DUCHE & SONS (UK) LIMITED (until 11/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARREN GILCHRIST DICK | Jun 1938 | British | Director | 1992-03-31 | CURRENT |
MR ANDREW CAMERON GILCHRIST DICK | Apr 1971 | British | Director | 2001-10-12 | CURRENT |
MR ANDREW CAMERON GILCHRIST DICK | Apr 1971 | British | Secretary | 2007-01-01 | CURRENT |
MR. JAMES CHRISTOPHER HACKING | Mar 1961 | British | Director | 1992-03-31 UNTIL 2001-10-12 | RESIGNED |
MRS FIONA GILCHRIST COCHRANE | Jun 1963 | British | Director | 2001-01-12 UNTIL 2014-09-01 | RESIGNED |
CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1992-01-23 UNTIL 1992-03-31 | RESIGNED | ||
CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1992-01-23 UNTIL 1992-03-31 | RESIGNED | ||
MR BRIAN ROBERTS | Sep 1942 | British | Secretary | 1992-03-31 UNTIL 2001-06-01 | RESIGNED |
MR WARREN GILCHRIST DICK | Jun 1938 | British | Secretary | 2001-06-01 UNTIL 2007-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Cameron Gilchrist Dick | 2023-05-01 | 4/1971 | Knutsford | Ownership of shares 25 to 50 percent |
Tm Duche And Sons Limited | 2016-07-06 - 2023-05-01 | Wilmslow Cheshire | Ownership of shares 75 to 100 percent | |
Mr Andrew Cameron Gilchrist Dick | 2016-04-06 - 2016-07-06 | 4/1971 | Ownership of shares 25 to 50 percent | |
Warren Gilchrist Dick | 2016-04-06 - 2016-07-06 | 6/1938 | Wilmslow Cheshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
T.M. Duche & Sons (UK) Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-15 | 31-12-2022 | £-34,318 equity |
T.M. Duche & Sons (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-12-2021 | £-34,318 equity |
The Dishy Duo Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-12-2020 | £-34,318 equity |
The Dishy Duo Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-08 | 31-12-2019 | £970 Cash £-34,318 equity |
The Dishy Duo Limited - Accounts to registrar - small 17.2 | 2017-09-12 | 31-12-2016 | £141 Cash £-207,152 equity |
Dormant Company Accounts - THE DISHY DUO LIMITED | 2017-03-10 | 30-06-2016 | £7 Cash £9 equity |
Dormant Company Accounts - T.M.DUCHE & SONS (UK) LIMITED | 2016-04-26 | 30-06-2015 | £7 Cash £9 equity |
Dormant Company Accounts - T.M.DUCHE & SONS (UK) LIMITED | 2015-05-30 | 30-06-2014 | £7 Cash £9 equity |