T.M. DUCHE & SONS (UK) LTD

Profile T.M. DUCHE & SONS (UK) LTD

Actual on 01.03.2022
Company name
T.M. DUCHE & SONS (UK) LTD
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Company number
02680398
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 January 1992
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 08 January 2023 due by Saturday, 21 January 2023

Last statement dated Saturday, 08 January 2022

Nature of business (SIC)
56290 - Other food services
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Registered office address
GLASSHOUSE ALDERLEY PARK, CONGLETON ROAD, CHESHIRE, ENGLAND, NETHER ALDERLEY, SK10 4ZE
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PSC and Officers T.M. DUCHE & SONS (UK) LTD

Officers

(as of 19.09.2020)

DICK, Andrew Cameron Gilchrist
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 16 Hall Road, Wilmslow, Cheshire, SK9 5BN
Role: Secretary
DICK, Andrew Cameron Gilchrist
Status: Active
Appointed on: Friday, 12 October 2001
Correspondence address: 16 Hall Road, Wilmslow, Cheshire, SK9 5BN
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DICK, Warren Gilchrist
Status: Active
Appointed on: Tuesday, 31 March 1992
Correspondence address: 16 Hall Road, Wilmslow, Cheshire, SK9 5BN
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Brian
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Friday, 01 June 2001
Correspondence address: 3 Vestris Drive, Salford, Lancashire, M6 8EL
Role: Secretary
HACKING, James Christopher
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Friday, 12 October 2001
Correspondence address: 18 Carlyle Square, London, SW3 6EX
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
DICK, Warren Gilchrist
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Monday, 01 January 2007
Correspondence address: The White House, Shay Lane, Hale, Cheshire, WA15 8UE
Role: Secretary
DICK, Fiona Gilchrist
Status: Not active
Appointed on: Friday, 12 January 2001
Resigned on: Monday, 01 September 2014
Correspondence address: 16 Hall Road, Wilmslow, Cheshire, SK9 5BN
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
CORPORATE NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 23 January 1992
Resigned on: Tuesday, 31 March 1992
Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
Role: Nominee Secretary
CORPORATE NOMINEE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 23 January 1992
Resigned on: Tuesday, 31 March 1992
Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
Role: Nominee Director
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Person with significant control

(as of 01.03.2022)

Tm Duche And Sons Limited
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: 16 Wilmslow, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Cameron Gilchrist Dick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Warren Gilchrist Dick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Wilmslow, Uk, Cheshire
Nationality: British
Date of birth: June 1938
Legal form: Individual Person With Significant Control
Country of residence: Uk
Nature of control:

Ownership Of Shares 50 To 75 Percent