GREEN DUCK LTD
TECHNOLOGY HOUSE, WESTERN WAY, BURY ST. EDMUNDS IP33 3SP- Active
- Private Limited Company
- Company No. 04958553
- Last Updated: 01 Mar 2024
Company Profile
GREEN DUCK LTD was incorporated on Monday, November 10, 2003 as a Private Limited Company with registered address in BURY ST. EDMUNDS. GREEN DUCK LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 11 months and 28 days.
| Name | GREEN DUCK LTD |
|---|---|
| Company number | 04958553 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNOLOGY HOUSE WESTERN WAY BURY ST. EDMUNDS IP33 3SP |
|---|---|
| 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 |
|---|---|
| Xperience Group Holdings Limited Ferguson Drive, BT28 2EX |
Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham Matthew Duckworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mathew Peter Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN DUCK LTD | 10 Nov 2003 |