T.M. DUCHE & SONS (UK) LTD
STATION HOUSE, ADAMS HILL, KNUTSFORD WA16 6DN- Active
- Private Limited Company
- Company No. 02680398
- Last Updated: 01 Mar 2024
Company Profile
T.M. DUCHE & SONS (UK) LTD was incorporated on Thursday, January 23, 1992 as a Private Limited Company with registered address in KNUTSFORD. T.M. DUCHE & SONS (UK) LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 33 years 1 month.
| Name | T.M. DUCHE & SONS (UK) LTD |
|---|---|
| Company number | 02680398 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE ADAMS HILL KNUTSFORD WA16 6DN |
|---|---|
| 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 |
|---|---|
| Mr Andrew Cameron Gilchrist Dick Nationality: British |
Dates: Monday, May 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Tm Duche And Sons Limited Hall Road, SK9 5BN |
Dates: Wednesday, July 6, 2016 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
|
| Warren Gilchrist Dick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2016
ownership of shares 50 to 75 percent
|
| Mr Andrew Cameron Gilchrist Dick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against T.M. DUCHE & SONS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| T.M. DUCHE & SONS (UK) LTD | 23 Jan 1992 |
| T.M.DUCHE & SONS (UK) LIMITED | 11 Aug 2016 |
| THE DISHY DUO LIMITED | 25 Feb 2022 |