DUTY MANAGEMENT SERVICES LIMITED
UNIT 2 PICKHILL BUSINESS PARK, SMALLHYTHE ROAD, TENTERDEN TN30 7LZ- Active
- Private Limited Company
- Company No. 04064368
- Last Updated: 01 Mar 2024
Company Profile
DUTY MANAGEMENT SERVICES LIMITED was incorporated on Monday, September 4, 2000 as a Private Limited Company with registered address in TENTERDEN. DUTY MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 19 days.
| Name | DUTY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 04064368 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 PICKHILL BUSINESS PARK SMALLHYTHE ROAD TENTERDEN TN30 7LZ |
|---|---|
| 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 |
|---|---|
| Customs Support Group Uk Limited Ferry Lane, IP11 3AQ |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Customs Support Group Bv Willem Barentszstraat, 3165aa |
Dates: Thursday, January 24, 2019 - Thursday, January 24, 2019
ownership of shares 75 to 100 percent
|
| Mr Nigel Frederick Paul Hopwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Frederick Paul Hopwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Dudley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Dudley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUTY MANAGEMENT SERVICES LIMITED | 04 Sep 2000 |