A.E. DUFFIELD & SONS LIMITED
1 URE BANK MALTINGS, URE BANK TOP, RIPON HG4 1AE- Active
- Private Limited Company
- Company No. 03281720
- Last Updated: 01 Mar 2024
Company Profile
A.E. DUFFIELD & SONS LIMITED was incorporated on Thursday, November 21, 1996 as a Private Limited Company with registered address in RIPON. A.E. DUFFIELD & SONS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 28 years 3 months and 4 days.
| Name | A.E. DUFFIELD & SONS LIMITED |
|---|---|
| Company number | 03281720 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 URE BANK MALTINGS URE BANK TOP RIPON HG4 1AE |
|---|---|
| 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 |
|---|---|
| Mr Peter Duffield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Duffield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.E. DUFFIELD & SONS LIMITED | 21 Nov 1996 |