DUNCAN PRINT GROUP LIMITED
1 BROADWATER HOUSE, 1 MUNDELLS, WELWYN GARDEN CITY AL7 1EU- Active
- Private Limited Company
- Company No. 03275801
- Last Updated: 01 Mar 2024
Company Profile
DUNCAN PRINT GROUP LIMITED was incorporated on Friday, November 8, 1996 as a Private Limited Company with registered address in WELWYN GARDEN CITY. DUNCAN PRINT GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other articles of paper and paperboard n.e.c.. This Private Limited Company has been operating for 28 years 3 months and 15 days.
| Name | DUNCAN PRINT GROUP LIMITED |
|---|---|
| Company number | 03275801 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BROADWATER HOUSE 1 MUNDELLS WELWYN GARDEN CITY AL7 1EU |
|---|---|
| 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 |
|---|---|
| Carton Group Gmbh Berliner Str., 91126 |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James William Duncan Nationality: British |
Dates: Tuesday, November 30, 2021 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Duncan Holdings Ltd Mundells, AL7 1EU |
Dates: Tuesday, November 30, 2021 - Thursday, November 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Alexander Leslie Duncan Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, November 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | 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 | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DUNCAN PRINT GROUP LIMITED | 08 Nov 1996 |
| DUNCAN PRINT & PACKAGING LIMITED | 30 Oct 2007 |