DUCHESS CHINA LIMITED

Profile DUCHESS CHINA LIMITED

Actual on 01.10.2020
Company name
DUCHESS CHINA LIMITED
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Company number
00039091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 June 1893
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
23490 - Manufacture of other ceramic products n.e.c.
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Registered office address
ALBION WORKS, UTTOXETER ROAD LONGTON, STAFFORDSHIRE, STOKE ON TRENT, ST3 1PH
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PSC and Officers DUCHESS CHINA LIMITED

Officers

(as of 18.09.2020)

CLARK, Andrew Christopher
Status: Active
Appointed on: Tuesday, 26 February 2019
Correspondence address: Uttoxeter Road, Longton, United Kingdom, Stoke-On -Trent, ST3 1PH, Albion Works
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOWNDES, Christopher
Status: Active
Appointed on: Friday, 18 November 2005
Correspondence address: Uttoxeter Road, Longton, United Kingdom, Staffordshire, Stoke - On - Trent, ST3 1PH, Albion Works
Nationality: British
Role: Secretary
MISSO, Andre John Argus
Status: Active
Appointed on: Tuesday, 26 February 2019
Correspondence address: 7/10 Chandos Street, Cavendish Square, England, England, London, W1G 9DQ, 4th Floor
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Accountant
Country of residence: England
MISSO, Andre John Argus
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Friday, 18 November 2005
Correspondence address: 25 Gable Thorne, Wavendon Gate, Buckinghamshire, Milton Keynes, MK7 7RT
Role: Secretary
RADIA, Krishna
Status: Not active
Appointed on: Wednesday, 23 March 1994
Resigned on: Friday, 18 October 1996
Correspondence address: 154 Albury Drive, Middlesex, Pinner, HA5 3RG
Nationality: British
Role: Secretary
Occupation: Company Director
MITCHELL, Robert John
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Friday, 31 October 2003
Correspondence address: 42 Arnold Grove, Staffordshire, Newcastle, ST5 8JX
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
CARNALL, Christopher John
Status: Not active
Appointed on: Friday, 23 December 2005
Resigned on: Monday, 11 February 2019
Correspondence address: Uttoxeter Road, Longton, United Kingdom, Staffordshire, Stoke - On - Trent, ST3 1PH, Albion Works
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
GRIFFIN, Peter
Status: Not active
Resigned on: Monday, 21 October 1996
Correspondence address: 44 Boma Road, Trentham, Staffordshire, Stoke On Trent, ST4 8EB
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
KELLY, Timothy Patrick
Status: Not active
Appointed on: Friday, 14 April 2000
Resigned on: Monday, 29 April 2019
Correspondence address: Uttoxeter Road, Longton, United Kingdom, Staffordshire, Stoke - On - Trent, ST3 1PH, Albion Works
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOWNDES, Christopher
Status: Not active
Appointed on: Thursday, 21 December 2006
Resigned on: Saturday, 30 June 2018
Correspondence address: Uttoxeter Road, Longton, United Kingdom, Staffordshire, Stoke - On - Trent, ST3 1PH, Albion Works
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOKSON, Kenneth
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: 22 The Limes Porthill, Staffordshire, Newcastle, ST5 8QX
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
DAVIS, Ian Nigel
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Sunday, 31 December 2006
Correspondence address: Carmenstrasse 48, Switzerland, 8032 Zurich, FOREIGN
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
HOZIER, Barrie Clifford
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Wednesday, 15 May 2002
Correspondence address: Whiteoaks Danesbury Park, Warren Park Road, Hertfordshire, Bengeo, SG14 3HX
Role: Secretary
HOZIER, Barrie Clifford
Status: Not active
Appointed on: Friday, 24 May 1996
Resigned on: Wednesday, 15 May 2002
Correspondence address: Whiteoaks Danesbury Park, Warren Park Road, Hertfordshire, Bengeo, SG14 3HX
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
FREWER, John
Status: Not active
Resigned on: Wednesday, 23 March 1994
Correspondence address: 67 Westwood Park Drive, Staffordshire, Leek, ST13 8NW
Role: Secretary
FREWER, John
Status: Not active
Resigned on: Wednesday, 23 March 1994
Correspondence address: 67 Westwood Park Drive, Staffordshire, Leek, ST13 8NW
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Mantec Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Stoke-On -Trent, Albion Works
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors