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DUNCAN GROVE LTD

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

This company is commonly known as Duncan Grove Ltd. The company was founded 24 years ago and was given the registration number 03877442. The firm's registered office is in MILTON KEYNES. You can find them at 42 Whittington Chase, Kingsmead, Milton Keynes, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:DUNCAN GROVE LTD
Company Number:03877442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:42 Whittington Chase, Kingsmead, Milton Keynes, MK4 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Duncan Grove, Shenley Church End, Milton Keynes, England, MK5 6HL

Secretary01 November 2013Active
Oakland Manner, 2 Duncan Grove, Shenley Church End, MK5 6HL

Director12 December 2002Active
2 Duncan Grove, Shenley Church End, Milton Keynes, MK5 6HL

Secretary21 December 2004Active
16 Worcester Road, Cheadle Hulme, SK8 5NW

Secretary14 June 2002Active
Oakwood, Castle Street, Holt, Wrexham, LL13 9YL

Secretary15 November 1999Active
29 Gatehouse, The Moorings, Leamington Spa, CV31 3QA

Secretary19 May 2004Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary15 November 1999Active
13 Birtlespool Road, Cheadle Hulme, Cheadle, SK8 5JZ

Director15 November 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director15 November 1999Active
Oakwood, Castle Street, Holt, Wrexham, LL13 9YL

Director15 November 1999Active
29 Gatehouse, The Moorings, Leamington Spa, CV31 3QA

Director09 August 2004Active

People with Significant Control

Mr Neil Richard Barnfather
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:42, Whittington Chase, Milton Keynes, MK4 4HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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