DUKEFLOW LIMITED

54 MISTYS FIELD, WALTON-ON-THAMES  KT12 2BG
  • Active
  • Private Limited Company
  • Company No. 01787145
  • Last Updated: 01 Mar 2024

Company Profile

DUKEFLOW LIMITED was incorporated on Monday, January 30, 1984 as a Private Limited Company with registered address in WALTON-ON-THAMES. DUKEFLOW LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 40 years 9 months and 12 days.

Name DUKEFLOW LIMITED
Company number 01787145
Company type Private Limited Company
Incorporation date 30 Jan 1984
Status Active
Industry (SIC 2007)

Address

Registered Address 54 MISTYS FIELD
WALTON-ON-THAMES
KT12 2BG
Country Of Origin ENGLAND

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 Mandira Chakravarty Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Devkumar Chakravarty Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Saroj Kanti Chakravarty Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 25, 2021
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 July 2017
Last confirmation statement dated 26 June 2016

Mortgages

Total of Mortgages 13
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
DUKEFLOW LIMITED 30 Jan 1984