DUNCTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DUNCTON GROUP LIMITED
COMPANY NUMBER
06308608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/07/2007
(17 years and 5 months old)
WEBSITE
tyrespetersfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2007
09/05/2008
DUNCTON INVESTCO LIMITED
PETERSFIELD
GU32 3LJ
Telephone: 01730233422
TPS: No
Athena House Bedford Road
Petersfield
GU32 3LJ
Telephone: 233422
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 |
|---|---|---|
| PROVIDENT FINANCIAL PLC | Active - Accounts Filed | View Report |
| DUNCTON GROUP LIMITED | Active - Accounts Filed | View Report |
| MONEYBARN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Gareth Cronin (931231791) has left the board |
| 07/11/2024 | David George Whincup (924946376) has left the board |
| 07/11/2024 | New Company Secretary Elizabeth McClure (932899805) Appointed |
Credit Risk Overview
Want to learn more about DUNCTON GROUP 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 DUNCTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNCTON GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2007 - Present (17 years and 5 months) Born in Sep 1955 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Gareth Cronin (931231791) has left the board |
| 07/11/2024 | David George Whincup (924946376) has left the board |
| 07/11/2024 | New Company Secretary Elizabeth McClure (932899805) Appointed |
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member David Michael Watts (920818332) Appointed |
| 05/12/2023 | New Board Member David Michael Watts (931659268) Appointed |
| 05/12/2023 | David Vernon Shrimpton-Davis (926912442) has left the board |
| 05/12/2023 | New Board Member Gareth Cronin (931231791) Appointed |
| 05/12/2023 | Christopher Geoffrey Anderson (927923621) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | Neeraj Kapur (926862305) has left the board |
| 05/08/2023 | New Accounts filed |
| 03/08/2023 | Malcolm John Le May (904342272) has left the board |
| 03/08/2023 | New Board Member Ian Michael Brian McLaughlin (925242995) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Christopher Geoffrey Anderson (927923621) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 12/05/2020 | Change in Reg. Office |
| 04/05/2020 | New Board Member David Vernon Shrimpton-Davis (926912442) Appointed |
| 04/05/2020 | David Vernon Shrimpton-Davis (926912446) has left the board |
| 27/04/2020 | New Board Member David Vernon Shrimpton-Davis (926912446) Appointed |
| 09/04/2020 | New Board Member Simon John Bayley (926867033) Appointed |
| 08/04/2020 | Shamus Hodgson (919078538) has left the board |
| 03/04/2020 | New Board Member Neeraj Kapur (926862305) Appointed |
| 02/04/2020 | Simon George Thomas (925318812) has left the board |
| 27/09/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 04/01/2019 | Peter Minter (909233320) has left the board |
| 19/12/2018 | Robert William Anderson (910476571) has left the board |
| 17/12/2018 | Andrew Charles Fisher (904133158) has left the board |
| 17/12/2018 | New Board Member Simon George Thomas (925318812) Appointed |
| 17/10/2018 | David George Whincup (924887834) has left the board |
| 17/08/2018 | New Company Secretary David George Whincup (924946376) Appointed |
| 09/08/2018 | New Board Member Laoiseach Sean O'Loingsigh (920454870) Appointed |
| 31/07/2018 | New Board Member David George Whincup (924887834) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 30/04/2018 | Simon David Kelway Law (916879302) has left the board |
| 29/04/2018 | New Accounts filed |
| 16/04/2018 | Paula Watts (923227322) has left the board |
| 26/02/2018 | New Board Member Malcolm John Le May (904342272) Appointed |
| 04/09/2017 | Peter Stuart Crook (910918773) has left the board |
| 18/07/2017 | New Annual Return filed |
| 29/05/2017 | Emma Gayle Versluys (919052219) has left the board |
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