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DUFF MORGAN FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duff Morgan Finance Limited. The company was founded 73 years ago and was given the registration number 00494609. The firm's registered office is in NORFOLK. You can find them at 34 Whiffler Road, Norwich, Norfolk, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DUFF MORGAN FINANCE LIMITED
Company Number:00494609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1951
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:34 Whiffler Road, Norwich, Norfolk, NR3 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-38, Whiffler Road, Norwich, Norfolk, United Kingdom, NR3 2AZ

Secretary28 March 2023Active
34-38, Whiffler Road, Norwich, Norfolk, United Kingdom, NR3 2AZ

Director-Active
34-38, Whiffler Road, Norwich, Norfolk, United Kingdom, NR3 2AZ

Director02 January 2018Active
34, Whiffler Road, Norwich, Norfolk, United Kingdom, NR3 2AN

Secretary09 November 2020Active
34 Whiffler Road, Norwich, Norfolk, NR3 2AN

Secretary01 November 2016Active
Shirley Heights, 3 William Bush Close, Cawston, NR10 4AQ

Secretary-Active
34 Whiffler Road, Norwich, Norfolk, NR3 2AN

Secretary31 March 2014Active
34, Whiffler Road, Norwich, Norfolk, United Kingdom, NR3 2AN

Secretary16 August 2022Active
34, Whiffler Road, Norwich, Norfolk, United Kingdom, NR3 2AN

Secretary20 February 2020Active
34 Whiffler Road, Norwich, Norfolk, NR3 2AN

Secretary06 May 2019Active
Ollands Farm, Heydon, Norwich, NR11 6RB

Director11 October 1995Active
Upgate House, Swannington, Norwich, NR9 5AH

Director-Active
Upgate House, Swannington, Norwich, NR9 5AH

Director-Active

People with Significant Control

Duff Morgan & Vermont (Holdings) Limited
Notified on:15 January 2017
Status:Active
Country of residence:United Kingdom
Address:34, Whiffler Road, Norwich, United Kingdom, NR3 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person secretary company with change date.

Download
2024-01-17Officers

Change person director company with change date.

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2024-01-17Address

Move registers to registered office company with new address.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2023-06-13Address

Change registered office address company with date old address new address.

Download
2023-04-24Officers

Appoint person secretary company with name date.

Download
2023-04-24Officers

Termination secretary company with name termination date.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-09-01Officers

Appoint person secretary company with name date.

Download
2022-09-01Officers

Termination secretary company with name termination date.

Download
2022-01-31Officers

Change person director company with change date.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Officers

Change person director company with change date.

Download
2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-11-23Officers

Termination secretary company with name termination date.

Download
2020-11-23Officers

Appoint person secretary company with name date.

Download
2020-02-20Officers

Appoint person secretary company with name date.

Download
2020-02-20Officers

Termination secretary company with name termination date.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download

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