DUFF, MORGAN & VERMONT (THETFORD) LIMITED

Profile DUFF, MORGAN & VERMONT (THETFORD) LIMITED

Actual on 01.10.2020
Company name
DUFF, MORGAN & VERMONT (THETFORD) LIMITED
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Company number
00136005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 23 May 1914
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Accounts

Actual

First accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 15 January 2021 due by Friday, 26 February 2021

Last statement dated Wednesday, 15 January 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
34 WHIFFLER ROAD, NORWICH, NORFOLK, NR3 2AN
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PSC and Officers DUFF, MORGAN & VERMONT (THETFORD) LIMITED

Officers

(as of 18.09.2020)

BARRATT, David John
Status: Active
Correspondence address: Manor House, Great Witchingham, Norfolk, Norwich, NR9 5PQ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARRATT, Frederick David Nicholas
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: 34 Whiffler Road, Norwich, Norfolk, NR3 2AN
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director Of Aftersales
Country of residence: England
SPOONER, Tim
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: Whiffler Road, Norwich, United Kingdom, Norfolk, NR3 2AN, 34
Role: Secretary
CURTIS, Jason Paul
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Monday, 06 May 2019
Correspondence address: 34 Whiffler Road, Norwich, Norfolk, NR3 2AN
Role: Secretary
DUGDALE, Damian Thomas
Status: Not active
Resigned on: Monday, 31 March 2014
Correspondence address: Shirley Heights, 3 William Bush Close, Norfolk, Cawston, NR10 4AQ
Role: Secretary
DUGDALE, Damian Thomas
Status: Not active
Resigned on: Monday, 31 March 2014
Correspondence address: Shirley Heights, 3 William Bush Close, Norfolk, Cawston, NR10 4AQ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LEGG, James William Sidney
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Tuesday, 01 November 2016
Correspondence address: 34 Whiffler Road, Norwich, Norfolk, NR3 2AN
Role: Secretary
BARRATT, John Allan Legh
Status: Not active
Resigned on: Tuesday, 09 July 2002
Correspondence address: Upgate House, Swannington, Norfolk, Norwich, NR9 5AH
Nationality: British
Date of birth: July 1912
Role: Director
Occupation: Stockbroker
VERHULST, Danny Camiel Paula
Status: Not active
Appointed on: Monday, 06 May 2019
Resigned on: Wednesday, 19 February 2020
Correspondence address: 34 Whiffler Road, Norwich, Norfolk, NR3 2AN
Role: Secretary
BARRATT, Charles William Legh
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Wednesday, 31 December 2014
Correspondence address: Ollands Farm, Heydon, Norfolk, Norwich, NR11 6RB
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Duff Morgan & Vermont (Holdings) Limited
Status: Active
Notified on: Sunday, 15 January 2017
Correspondence address: United Kingdom, Norfolk, Norwich, 34
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