This company is commonly known as Dukefield Limited. The company was founded 47 years ago and was given the registration number 01294799. The firm's registered office is in BOLTON. You can find them at Parkside House, 167 Chorley New Road, Bolton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DUKEFIELD LIMITED |
|---|---|---|
| Company Number | : | 01294799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1977 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parkside House, 167 Chorley New Road, Bolton, BL1 4RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parkside House, 167 Chorley New Road, Bolton, BL1 4RA | Secretary | - | Active |
| Parkside House, 167 Chorley New Road, Bolton, BL1 4RA | Director | 17 April 1997 | Active |
| Parkside House, 167 Chorley New Road, Bolton, BL1 4RA | Director | - | Active |
| 436 Hale Road, Hale Barn Hale, Altrincham, WA15 8TH | Director | - | Active |
| Hazelmere, Sandy Lane, Cranage, Crewe, CW4 8HR | Director | - | Active |
| Parkside House, 167 Chorley New Road, Bolton, BL1 4RA | Director | 01 January 2016 | Active |
| Ullenwood Bereweeke Close, Winchester, SO22 6AR | Director | - | Active |
| Heights Cottage, Moorside Lane Treales, Kirkham, PR4 | Director | - | Active |
| 49 Carrwood Road, Wilmslow, SK9 5DJ | Director | - | Active |
| Fox Farm, Brook Lane, Timperley, WA15 6RS | Director | - | Active |
| 142 Chorley New Road, Bolton, BL1 4NX | Director | - | Active |
| Mrs Janet Elizabeth Macaulay | ||
| Notified on | : | 02 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Address | : | Parkside House, Bolton, BL1 4RA |
| Nature of control | : |
|
| Mr Kenneth Andrew Macaulay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Address | : | Parkside House, Bolton, BL1 4RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Officers | Appoint person director company with name date. | Download |
| 2015-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
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