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DUVAL MORGAN LIMITED

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

This company is commonly known as Duval Morgan Limited. The company was founded 33 years ago and was given the registration number 02600284. The firm's registered office is in LINCOLN. You can find them at 4 Henley Way, Doddington Road, Lincoln, Lincolnshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:DUVAL MORGAN LIMITED
Company Number:02600284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1 Greetwell Road, Lincoln, LN2 4AQ

Secretary21 April 2000Active
No 1 Greetwell Road, Lincoln, LN2 4AQ

Director30 June 2009Active
No 1 Greetwell Road, Lincoln, LN2 4AQ

Director-Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary10 April 1991Active
5 Manby Street, Lincoln, LN5 8NW

Secretary17 June 1998Active
33 High Street, Welbourn, Lincoln, LN5 0NH

Secretary11 April 1991Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director10 April 1991Active
10 Victoria Grove, Washingborough, Lincoln, LN4 1RY

Director11 April 1991Active
33 High Street, Welbourn, Lincoln, LN5 0NH

Director-Active

People with Significant Control

Mrs Kerry Breffni Marcella Mccready
Notified on:10 March 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:1, Greetwell Road, Lincoln, England, LN2 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lindsay John Mccready
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:1, Greetwell Road, Lincoln, England, LN2 4AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-02-20Address

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

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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