DUKES & SONS FORESTRY LTD

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Profile DUKES & SONS FORESTRY LTD

Actual on 01.01.2025
Company name
DUKES & SONS FORESTRY LTD
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Company number
05271426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 October 2004
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Accounts

Actual

Next accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024
Confirmation statement

Actual

Next statement date Wednesday, 05 November 2025 due by Tuesday, 18 November 2025

Last statement dated Tuesday, 05 November 2024
Nature of business (SIC)
02200 - Logging
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Registered office address
84 HOWE ROAD, NORTON, MALTON, N YORKS, YO17 9BL
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PSC and Officers DUKES & SONS FORESTRY LTD

Officers

(as of 14.08.2022)
DUKES, Nicholas Andrew
Status: Active
Appointed on: Wednesday, 03 November 2004
Correspondence address: 11 Westfield Avenue, Norton, Malton, North Yorkshire, YO17 8DN
Role: Secretary
DUKES, Nicholas Andrew
Status: Active
Appointed on: Wednesday, 03 November 2004
Correspondence address: 11 Westfield Avenue, Norton, Malton, United Kingdom, North Yorkshire, YO17 8DN
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
DUKES, Pamela Violet
Status: Active
Appointed on: Wednesday, 03 November 2004
Correspondence address: 84 Howe Road, Norton, North Yorkshire, YO17 9BL
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUKES, Wayne Robert
Status: Active
Appointed on: Wednesday, 03 November 2004
Correspondence address: 84 Howe Road, Norton, North Yorkshire, YO17 9BL
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 27 October 2004
Resigned on: Friday, 29 October 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 27 October 2004
Resigned on: Friday, 29 October 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
DUKES, Robert Andrew
Status: Not active
Appointed on: Wednesday, 03 November 2004
Resigned on: Wednesday, 18 December 2019
Correspondence address: 84 Howe Road, Norton, North Yorkshire, YO17 9BL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mr Nicholas Andrew Dukes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 84 Howe Road, Norton, Malton, England, YO17 9BL
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Wayne Robert Dukes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 84 Howe Road, Norton, Malton, England, YO17 9BL
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Wayne Robert Dukes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 84 Howe Road, Norton, Malton, England, YO17 9BL
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Pamela Violet Dukes
Status: Active
Notified on: Thursday, 05 November 2020
Correspondence address: 84 Howe Road, Norton, Malton, N Yorks, YO17 9BL
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Pamela Violet Dukes
Status: Active
Notified on: Thursday, 05 November 2020
Correspondence address: N Yorks
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Robert Andrew Dukes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 84 Howe Road, Norton, Malton, England, YO17 9BL
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Robert Andrew Dukes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 84 Malton, England
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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