DUCHESS CHINA LIMITED
Overview
| Company Name | DUCHESS CHINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00039091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUCHESS CHINA LIMITED?
- Manufacture of other ceramic products n.e.c. (23490) / Manufacturing
Where is DUCHESS CHINA LIMITED located?
| Registered Office Address | Albion Works Uttoxeter Road Longton ST3 1PH Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUCHESS CHINA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL WINTON LIMITED | Oct 14, 1998 | Oct 14, 1998 |
| SELLUB (STAFFS) LIMITED | Sep 03, 1996 | Sep 03, 1996 |
| BULLERS (STAFFORDSHIRE) LTD | May 27, 1985 | May 27, 1985 |
| JOHN GILES & SONS,LIMITED | Jun 21, 1893 | Jun 21, 1893 |
What are the latest accounts for DUCHESS CHINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUCHESS CHINA LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for DUCHESS CHINA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Mark Francis Pittaway as a director on May 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andre John Argus Misso on Nov 03, 2022 | 2 pages | CH01 | ||
Appointment of Mr Paul Meehan as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Francis Pittaway as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Christopher Lowndes as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Andrew Christopher Clark on Apr 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Satisfaction of charge 000390910013 in full | 1 pages | MR04 | ||
Who are the officers of DUCHESS CHINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew Christopher | Director | Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom | United Kingdom | British | 256147260002 | |||||
| MEEHAN, Paul Andrew | Director | Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom | England | British | 301846790001 | |||||
| MISSO, Andre John Argus | Director | Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | 75365380003 | |||||
| FREWER, John | Secretary | 67 Westwood Park Drive ST13 8NW Leek Staffordshire | British | 17061440001 | ||||||
| HOZIER, Barrie Clifford | Secretary | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | 6915830002 | ||||||
| LOWNDES, Christopher | Secretary | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | British | 55938120001 | ||||||
| MISSO, Andre John Argus | Secretary | 25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire | British | 75365380002 | ||||||
| RADIA, Krishna | Secretary | 154 Albury Drive HA5 3RG Pinner Middlesex | British | 25380110001 | ||||||
| CARNALL, Christopher John | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | British | 110115370001 | ||||||
| COOKSON, Kenneth | Director | 22 The Limes Porthill ST5 8QX Newcastle Staffordshire | British | 62859280001 | ||||||
| DAVIS, Ian Nigel | Director | Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland | British | 1730400003 | ||||||
| FREWER, John | Director | 67 Westwood Park Drive ST13 8NW Leek Staffordshire | British | 17061440001 | ||||||
| GRIFFIN, Peter | Director | 44 Boma Road Trentham ST4 8EB Stoke On Trent Staffordshire | British | 17061450001 | ||||||
| HOZIER, Barrie Clifford | Director | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | 6915830002 | ||||||
| KELLY, Timothy Patrick | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | 56191900002 | |||||
| LOWNDES, Christopher | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | 55938120002 | |||||
| MITCHELL, Robert John | Director | 42 Arnold Grove ST5 8JX Newcastle Staffordshire | British | 70114070001 | ||||||
| PITTAWAY, Mark Francis | Director | Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | 277353170003 |
Who are the persons with significant control of DUCHESS CHINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mantec Group Limited | Apr 06, 2016 | Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0