DUKFENT NLR LIMITED
Overview
| Company Name | DUKFENT NLR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00577908 |
| 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 DUKFENT NLR LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DUKFENT NLR LIMITED located?
| Registered Office Address | Five Towns House Hillside Festival Way ST1 5SH Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUKFENT NLR LIMITED?
| Company Name | From | Until |
|---|---|---|
| J & S SEDDON LIMITED | Jul 17, 2007 | Jul 17, 2007 |
| SEDDON (STOKE) LIMITED | Feb 01, 1957 | Feb 01, 1957 |
What are the latest accounts for DUKFENT NLR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUKFENT NLR LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for DUKFENT NLR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box PO Box 13 Five Towns House Hillside Festival Way Stoke-on-Trent Staffordshire ST1 5SH United Kingdom to Five Towns House Hillside Festival Way Stoke-on-Trent Staffordshire ST1 5SH on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil David Washington as a secretary on Feb 27, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Stuart Seddon as a director on Feb 27, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 55 Duke Street, Fenton, Stoke on Trent, Staffs ST4 3NN to PO Box PO Box 13 Five Towns House Hillside Festival Way Stoke-on-Trent Staffordshire ST1 5SH on Sep 20, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of DUKFENT NLR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEDDON, John | Director | House Manor Lane CW4 8AF Holmes Chapel Manor Cheshire United Kingdom | United Kingdom | British | 11562970002 | |||||
| HANDLEY, David Michael | Secretary | Lantree 13 Shillingstone Close BL2 3PD Bolton | British | 105632560001 | ||||||
| MELLOR, Brian James | Secretary | 21 Carnoustie Drive SK10 2TB Macclesfield Cheshire | British | 52069840001 | ||||||
| PINNINGTON, Ian Harry | Secretary | Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire | British | 11801040001 | ||||||
| TEAGUE, Alan Richard | Secretary | 4 Hillesden Rise CW12 3DR Congleton | British | 97856280001 | ||||||
| WASHINGTON, Neil David | Secretary | Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom | British | 118354050002 | ||||||
| ADAMS, Cyril Kirkham | Director | Fairoaks Hilderstone Road Meir Heath ST3 7NU Stoke On Trent Staffordshire | British | 11676120001 | ||||||
| ADAMS, Cyril Kirkham | Director | Fairoaks Hilderstone Road Meir Heath ST3 7NU Stoke On Trent Staffordshire | British | 11676120001 | ||||||
| BLAIRS, James Anthony Michael | Director | 1 Edgefields Cottage Stockton Brook ST9 9NS Stoke On Trent Staffordshire | England | British | 12026010001 | |||||
| BRINDLEY, Mark | Director | 55 Duke Street, Fenton, ST4 3NN Stoke On Trent, Staffs | United Kingdom | British | 125065350001 | |||||
| CARR OBE, David James | Director | 55 Duke Street, Fenton, ST4 3NN Stoke On Trent, Staffs | United Kingdom | British | 46345550001 | |||||
| DEAN, Roger Henry | Director | House Manor Lane CW4 8AF Holmes Chapel Manor Cheshire United Kingdom | England | British | 90001520001 | |||||
| HAND, Neil William | Director | 55 Duke Street, Fenton, ST4 3NN Stoke On Trent, Staffs | England | British | 124963890001 | |||||
| MELLOR, Brian James | Director | 21 Carnoustie Drive SK10 2TB Macclesfield Cheshire | British | 52069840001 | ||||||
| MOTTRAM, Peter Michael Harry | Director | Birch View 194 Stallington Road Blythe Bridge ST11 9PA Stoke On Trent Staffordshire | United Kingdom | British | 166212150001 | |||||
| NIXON, Alan | Director | 55 Duke Street, Fenton, ST4 3NN Stoke On Trent, Staffs | United Kingdom | British | 98427630002 | |||||
| PINNINGTON, Ian Harry | Director | Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire | United Kingdom | British | 11801040001 | |||||
| RUSSELL, Clive Lees | Director | 4 Chatteris Close Meir Park ST3 7TX Stoke On Trent Staffs | United Kingdom | English | 11683970001 | |||||
| SEDDON, John Stuart | Director | Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom | England | British | 11683980001 | |||||
| SMITH, John Terence | Director | 14 Lawton Coppice Church Lawton ST7 3BX Stoke On Trent Cheshire | British | 44259540001 |
Who are the persons with significant control of DUKFENT NLR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novus Property Solutions Limited | Apr 06, 2016 | Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England | No | ||||||||||
| |||||||||||||
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