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DUFF MORGAN & VERMONT LIMITED

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

This company is commonly known as Duff Morgan & Vermont Limited. The company was founded 54 years ago and was given the registration number 00961479. The firm's registered office is in NORFOLK. You can find them at 34 Whiffler Road, Norwich, Norfolk, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:DUFF MORGAN & VERMONT LIMITED
Company Number:00961479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

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 - 38, Whiffler Road, Norwich, England, NR3 2AZ

Director09 September 2002Active
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
Shirley Heights, 3 William Bush Close, Cawston, NR10 4AQ

Director-Active
Tud Meadow, Watering Farm Barns Yaxham Road, Dereham, NR19 1JQ

Director06 December 2004Active
34 Whiffler Road, Norwich, Norfolk, NR3 2AN

Director02 January 2015Active
Poplars View, White House Farm, The Street, Flordon, NR15 1RN

Director01 January 2007Active
34 Whiffler Road, Norwich, Norfolk, NR3 2AN

Director02 January 2019Active

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,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Change person secretary company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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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 full.

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2023-06-13Address

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

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2023-06-13Address

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

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2023-04-24Officers

Appoint person secretary company with name date.

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2023-04-24Officers

Termination secretary company with name termination date.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type full.

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 full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-11-23Officers

Termination secretary company with name termination date.

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2020-11-23Officers

Appoint person secretary company with name date.

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2020-02-20Officers

Appoint person secretary company with name date.

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2020-02-20Officers

Termination secretary company with name termination date.

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