Menna Overview
Here’s a quick overview of DUKEFIELD INVESTMENTS LIMITED 👀 — a Swansea based business that started in 1994.
DUKEFIELD INVESTMENTS LIMITED
- Company statusactive
- Company No02913420
- Age32 years 4 months Incorporated 28 March 1994
- Officers1
Address
Dukefield House The Gables, Three Crosses, Swansea, SA4 3PL
DUKEFIELD INVESTMENTS LIMITED is an active company incorporated on 28 March 1994 and based in Swansea. The company was registered 32 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)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 27 Apr 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Simon John | director | Jan 1962 | 28 Mar 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon John Phillips | Jan 1962 | 01 Jan 2020 |
| Helios (Wales) Limited | 01 Jan 2020 | |
| Dukefield Properties Limited | 01 Jan 2020 | |
| Helios (Wales) Limited | 06 Apr 2016 |
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PHILLIPS, Simon John, REES, Graham are mutual persons.
PHILLIPS, Simon John are mutual persons.
PHILLIPS, Simon John are mutual persons.
PHILLIPS, Simon John, REES, Graham are mutual persons.
ALLIGAN, Peter are mutual persons.
ALLIGAN, Peter are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
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Menna Overview
Here’s a quick overview of DUKEFIELD INVESTMENTS LIMITED 👀 — a Swansea based business that started in 1994.