M. G. DUFF INTERNATIONAL LIMITED
1 TIMBERLAINE ESTATE, GRAVEL LANE QUARRY LANE, CHICHESTER PO19 8PP- Active
- Private Limited Company
- Company No. 02621868
- Last Updated: 01 Mar 2024
Company Profile
M. G. DUFF INTERNATIONAL LIMITED was incorporated on Wednesday, June 19, 1991 as a Private Limited Company with registered address in CHICHESTER. M. G. DUFF INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Casting of other non-ferrous metals. This Private Limited Company has been operating for 33 years 4 months and 19 days.
| Name | M. G. DUFF INTERNATIONAL LIMITED |
|---|---|
| Company number | 02621868 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TIMBERLAINE ESTATE GRAVEL LANE QUARRY LANE CHICHESTER PO19 8PP |
|---|---|
| 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 |
|---|---|
| M. G. Duff International Holdings Limited Gravel Lane, PO19 8PP |
Dates: Thursday, October 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Francis Seabrook Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gavin Antony Seabrook Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| M. G. DUFF INTERNATIONAL LIMITED | 19 Jun 1991 |