DUFF MORGAN & VERMONT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DUFF MORGAN & VERMONT (HOLDINGS) LIMITED
COMPANY NUMBER
00192743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/1923
(101 years and 2 months old)
WEBSITE
http://citroen.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR3 2AZ
Telephone: 01603775477
TPS: No
34 - 38 Whiffler Road
Norwich
NR3 2AZ
Whiffler Road
Norwich
Norfolk
NR3 2AZ
Telephone: 775477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUFF MORGAN & VERMONT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DUFF MORGAN & VERMONT LIMITED | Active - Accounts Filed | View Report |
| CORDMARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUFF MORGAN & VERMONT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUFF MORGAN & VERMONT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUFF MORGAN & VERMONT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/1993 - Present (31 years and 11 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/09/2002 - Present (22 years and 3 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/1993 - 31/03/2014 (21 years and 2 months) Born in Nov 1952 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUFF MORGAN & VERMONT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DUFF MORGAN & VERMONT LIMITED | Active - Accounts Filed | View Report |
| CORDMARK LIMITED | Non-Trading | View Report |
| DUFF MORGAN & VERMONT (DEREHAM ROAD) LIMITED | Non-Trading | View Report |
| DUFF MORGAN FINANCE LIMITED | Non-Trading | View Report |
| DUFF, MORGAN & VERMONT (THETFORD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 26/04/2023 | Keith Matthews (929965159) has left the board |
| 26/04/2023 | New Company Secretary Kathleen Fiona Smith (930827001) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 05/09/2022 | New Company Secretary Keith Matthews (929965159) Appointed |
| 05/09/2022 | Chloe Castillo (927685095) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 25/11/2020 | Tim Spooner (926737621) has left the board |
| 25/11/2020 | New Company Secretary Chloe Castillo (927685095) Appointed |
| 24/02/2020 | Danny Camiel Paula Verhulst (925827641) has left the board |
| 24/02/2020 | New Company Secretary Tim Spooner (926737621) Appointed |
| 15/02/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 10/05/2019 | Jason Paul Curtis (921806780) has left the board |
| 10/05/2019 | New Company Secretary Danny Camiel Paula Verhulst (925827641) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Frederick David Nicholas Barratt (924159285) Appointed |
| 24/09/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 10/11/2016 | New Company Secretary Jason Paul Curtis (921806780) Appointed |
| 10/11/2016 | James William Sidney Legg (918662286) has left the board |
| 27/03/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | Charles William Legh Barratt (901584229) has left the board |
| 12/06/2014 | New Accounts filed |
| 01/05/2014 | Fergus Ralph Legh Barratt (910835222) has left the board |
| 09/04/2014 | Damian Thomas Dugdale (903164333) has left the board |
| 09/04/2014 | New Company Secretary James William Sidney Legg (918662286) Appointed |
| 30/01/2014 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 06/06/2013 | New Confirmation Statement filed |
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