DUKEFIELD LIMITED
PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON BL1 4RA- Active
- Private Limited Company
- Company No. 01294799
- Last Updated: 01 Mar 2024
Company Profile
DUKEFIELD LIMITED was incorporated on Tuesday, January 18, 1977 as a Private Limited Company with registered address in BOLTON. DUKEFIELD LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 48 years 1 month and 5 days.
| Name | DUKEFIELD LIMITED |
|---|---|
| Company number | 01294799 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKSIDE HOUSE 167 CHORLEY NEW ROAD BOLTON BL1 4RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Janet Elizabeth Macaulay Nationality: British |
Dates: Saturday, October 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Andrew Macaulay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| DUKEFIELD LIMITED | 18 Jan 1977 |