This company is commonly known as Duval Security Limited. The company was founded 15 years ago and was given the registration number 06677448. The firm's registered office is in DERBY. You can find them at 5 Prospect Place Millennium Way, Pride Park, Derby, . This company's SIC code is 80100 - Private security activities.
| Name | : | DUVAL SECURITY LIMITED |
|---|---|---|
| Company Number | : | 06677448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG | Secretary | 28 February 2020 | Active |
| 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG | Director | 28 February 2020 | Active |
| 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG | Director | 28 February 2020 | Active |
| 5, Deansway, Worcester, WR1 2JG | Secretary | 20 August 2008 | Active |
| 32, Bramley Road, Sharples, Bolton, BL1 7RW | Director | 26 August 2009 | Active |
| 5, Deansway, Worcester, WR1 2JG | Director | 20 August 2008 | Active |
| 1, Stewarts Terrace, Derry, BT48 7LH | Director | 30 October 2008 | Active |
| 37, Tuffleys Way, Thorpe Astley, Leicester, LE3 3UT | Director | 26 August 2009 | Active |
| 69 Pickering Road, Broughton Astley, LE9 6WS | Director | 26 August 2009 | Active |
| Donkey Cart Cottage, Main Street, Bruntingthorpe, Lutterworth, LE17 5QE | Director | 31 October 2008 | Active |
| Holt Farm, Holt Lane, Cosby Hill, Leicester, LE9 1RA | Director | 27 October 2008 | Active |
| Holt Farm, Holt Lane, Cosby Hill, LE9 1RA | Director | 27 October 2008 | Active |
| 13 Avon Street, Clifton Dunsmore, Rugby, CV32 1QD | Director | 31 October 2008 | Active |
| Security Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Prospect Place, Millennium Way, Derby, England, DE24 8HG |
| Nature of control | : |
|
| Duval Security Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 5 Prospect Place, Millennium Way, Derby, DE24 8HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-17 | Accounts | Change account reference date company previous extended. | Download |
| 2018-02-08 | Miscellaneous | Legacy. | Download |
| 2018-02-08 | Annual return | Second filing of annual return with made up date. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
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