UKBizDB.co.uk

DUYNIE LIMITED

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

This company is commonly known as Duynie Limited. The company was founded 18 years ago and was given the registration number 05468600. The firm's registered office is in CASTLEFORD. You can find them at Unit 10b Thunderhead Ridge, Glasshoughton, Castleford, West Yorkshire. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:DUYNIE LIMITED
Company Number:05468600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:Unit 10b Thunderhead Ridge, Glasshoughton, Castleford, West Yorkshire, WF10 4UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10b, Thunderhead Ridge, Glasshoughton, Castleford, England, WF10 4UA

Secretary30 September 2011Active
Unit 10b, Thunderhead Ridge, Glasshoughton, Castleford, WF10 4UA

Director01 March 2022Active
Unit 10b, Thunderhead Ridge, Glasshoughton, Castleford, WF10 4UA

Director01 January 2024Active
Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB

Secretary01 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 June 2005Active
Unit 10b, Thunderhead Ridge, Glasshoughton, Castleford, England, WF10 4UA

Director31 August 2011Active
Unit 10b, Thunderhead Ridge, Glasshoughton, Castleford, England, WF10 4UA

Director01 June 2005Active
Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB

Director01 June 2005Active
Unit 10b, Thunderhead Ridge, Glasshoughton, Castleford, WF10 4UA

Director01 October 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 June 2005Active

People with Significant Control

Duynie Holding Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Postbus 86, Postbus 86, Alphen Aan Den Rijn, Netherlands, 2400 AB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Termination director company with name termination date.

Download
2024-01-05Officers

Appoint person director company with name date.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-08-07Capital

Capital statement capital company with date currency figure.

Download
2023-08-07Capital

Legacy.

Download
2023-08-07Insolvency

Legacy.

Download
2023-08-07Resolution

Resolution.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type full.

Download
2022-10-12Capital

Capital statement capital company with date currency figure.

Download
2022-10-12Capital

Legacy.

Download
2022-10-12Insolvency

Legacy.

Download
2022-10-12Resolution

Resolution.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Officers

Change person director company with change date.

Download
2022-03-18Officers

Termination director company with name termination date.

Download
2022-03-18Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-12-23Officers

Second filing of director appointment with name.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.