Menna Overview
Here’s a quick overview of T. M. DUCHE & SONS LIMITED 👀 — a Knutsford based business that started in 1991.
T. M. DUCHE & SONS LIMITED
- Company statusactive
- Company No02592714
- Age35 years 4 months Incorporated 13 March 1991
- Officers4
Address
Station House, Adams Hill, Knutsford, WA16 6DN, England
T. M. DUCHE & SONS LIMITED is an active company incorporated on 13 March 1991 and based in Knutsford, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 05 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICK, Andrew Cameron Gilchrist | secretary | 19 Sept 2002 | |
| BOND, David Jeremy | director | Nov 1974 | 17 Sept 2024 |
| DICK, Andrew Cameron Gilchrist | director | Apr 1971 | 25 Apr 2001 |
| DICK, Warren Gilchrist | director | Jun 1938 | 25 Mar 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Warren Gilchrist Dick | Apr 1971 | 01 Jan 2017 |
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Here’s a quick overview of T. M. DUCHE & SONS LIMITED 👀 — a Knutsford based business that started in 1991.