DIZZY DUCK LIMITED

Profile DIZZY DUCK LIMITED

Actual on 01.07.2021
Company name
DIZZY DUCK LIMITED
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Company number
06280900
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 June 2007
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
PRIORY VIEW HALLGARTH MANOR FARM, HIGH PITTINGTON, DURHAM, DH6 1RE
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PSC and Officers DIZZY DUCK LIMITED

Officers

(as of 20.09.2020)

BERRY, Simon James William
Status: Active
Appointed on: Thursday, 19 July 2007
Correspondence address: Priory View Hallgarth Manor Farm, High Pittington, Durham, England, DH6 1RE
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Optician
Country of residence: England
MASON, Elisa
Status: Active
Appointed on: Thursday, 19 July 2007
Correspondence address: Priory View Hallgarth Manor Farm, High Pittington, Durham, United Kingdom, DH6 1RE
Nationality: British
Role: Secretary
OSBORNE DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 15 June 2007
Resigned on: Thursday, 19 July 2007
Correspondence address: The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB
Role: Corporate Director
OSBORNE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 15 June 2007
Resigned on: Thursday, 19 July 2007
Correspondence address: The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr Simon James William Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Priory View Durham, United Kingdom
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors