DUCHY ENTERPRISES LIMITED

17 17, ESPLANADE ROAD, NEWQUAY  TR7 1QB
  • Active
  • Private Limited Company
  • Company No. 08405362
  • Last Updated: 01 Mar 2024

Company Profile

DUCHY ENTERPRISES LIMITED was incorporated on Friday, February 15, 2013 as a Private Limited Company with registered address in NEWQUAY. DUCHY ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 12 years and 8 days.

Name DUCHY ENTERPRISES LIMITED
Company number 08405362
Company type Private Limited Company
Incorporation date 15 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 17 17
ESPLANADE ROAD
NEWQUAY
TR7 1QB
Country Of Origin UNITED KINGDOM

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. Michael John Ellery Nationality: British Dates: Thursday, October 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kay Mary Ellery Nationality: British Dates: Thursday, October 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Anderson Lloyd International Limited Road Town Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 15 March 2017
Last confirmation statement dated 15 February 2016

Mortgages

No mortgages have been registered against DUCHY ENTERPRISES LIMITED.

Previous Names

Name Change Date
DUCHY ENTERPRISES LIMITED 15 Feb 2013