DUNCAN GROVE LTD

Profile DUNCAN GROVE LTD

Actual on 01.09.2020
Company name
DUNCAN GROVE LTD
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Company number
03877442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
47410 - Retail sale of computers, peripheral units and software in specialised stores
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Registered office address
42 WHITTINGTON CHASE, KINGSMEAD, MILTON KEYNES, MK4 4HL
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PSC and Officers DUNCAN GROVE LTD

Officers

(as of 07.04.2020)

BARNFATHER, Neil Richard
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: Duncan Grove, Shenley Church End, England, Milton Keynes, MK5 6HL, 2
Role: Secretary
BARNFATHER, Neil Richard
Status: Active
Appointed on: Thursday, 12 December 2002
Correspondence address: Oakland Manner, 2 Duncan Grove, Milton Keynes, Shenley Church End, MK5 6HL
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARNFATHER, Pamela
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Friday, 01 November 2013
Correspondence address: 2 Duncan Grove, Shenley Church End, Buckinghamshire, Milton Keynes, MK5 6HL
Role: Secretary
REDFORD, Paul
Status: Not active
Appointed on: Monday, 09 August 2004
Resigned on: Monday, 09 August 2004
Correspondence address: 29 Gatehouse, The Moorings, Warwickshire, Leamington Spa, CV31 3QA
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Finance Manager
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: Falcon House, 24 North John Street, Merseyside, Liverpool, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: Falcon House, 24 North John Street, Merseyside, Liverpool, L2 9RP
Role: Nominee Director
REDFORD, Paul
Status: Not active
Appointed on: Wednesday, 19 May 2004
Resigned on: Thursday, 25 November 2004
Correspondence address: 29 Gatehouse, The Moorings, Warwickshire, Leamington Spa, CV31 3QA
Role: Secretary
BARR, Andrew Michael Ross
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Tuesday, 14 December 2004
Correspondence address: 13 Birtlespool Road, Cheadle Hulme, Cheshire, Cheadle, SK8 5JZ
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Computer Programmer
Country of residence: Great Britain
DIMELOW, James Allen
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Tuesday, 14 May 2002
Correspondence address: Oakwood, Castle Street, Holt, Clwyd, Wrexham, LL13 9YL
Role: Secretary
DIMELOW, James Allen
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Tuesday, 14 May 2002
Correspondence address: Oakwood, Castle Street, Holt, Clwyd, Wrexham, LL13 9YL
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Accountant
CARTER, Paul
Status: Not active
Appointed on: Friday, 14 June 2002
Resigned on: Wednesday, 19 May 2004
Correspondence address: 16 Worcester Road, Cheshire, Cheadle Hulme, SK8 5NW
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Neil Richard Barnfather
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Keynes, 42
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm