Menna Overview
Here’s a quick overview of T.M. DUCHE & SONS (UK) LTD 👀 — a Knutsford based business that started in 1992.
T.M. DUCHE & SONS (UK) LTD
- Company statusactive
- Company No02680398
- Age34 years 6 months Incorporated 23 January 1992
- Officers5
Address
Station House, Adams Hill, Knutsford, WA16 6DN, England
T.M. DUCHE & SONS (UK) LTD is an active company incorporated on 23 January 1992 and based in Knutsford, England. The company was registered 34 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 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 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
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
Certificate Change Of Name Company
4 Years Ago on 25 Feb 2022
Change Of Name Notice
4 Years Ago on 07 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
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICK, Andrew Cameron Gilchrist | secretary | 01 Jan 2007 | |
| BOND, David Jeremy | director | Nov 1974 | 16 Apr 2025 |
| DICK, Andrew Cameron Gilchrist | director | Apr 1971 | 12 Oct 2001 |
| DICK, Warren Gilchrist | director | Jun 1938 | 31 Mar 1992 |
| JUSTICE, Stephen Dennis | director | Feb 1957 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Warren Gilchrist Dick | Apr 1971 | 01 May 2023 |
| Tm Duche And Sons Limited | 06 Jul 2016 | |
| Mr Andrew Cameron Gilchrist Dick | Apr 1971 | 06 Apr 2016 |
| Warren Gilchrist Dick | Jun 1938 | 06 Apr 2016 |
| Mr Andrew Cameron Gilchrist Dick | Apr 1971 | 06 Apr 2016 |
| Mr Warren Gilchrist Dick | Jun 1938 | 06 Apr 2016 |
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CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
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DICK, Fiona Gilchrist are mutual persons.
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Here’s a quick overview of T.M. DUCHE & SONS (UK) LTD 👀 — a Knutsford based business that started in 1992.