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Nom

Dukeries Investments LTD
Adresse
Mansfield Road
Tibshelf
Derbys
DE55 5NF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Dukeries Investments Limited
Société Numéro de Registre 01629903 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB C H Trustees Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03108171 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Rye, Stephen Darren Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Rye, Dennis Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Date of Birth: 04/1934 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (3)

    Source: Companies House
    Martin, Karen Denise Tibshelf, Alfreton, England Status: Active Notified: 19/02/2021 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Rye, Stephen Darren Mansfield, England Status: Active Notified: 02/10/2008 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Rye, Stephen Darren Mansfield, England Status: Active Notified: 20/08/2009 Role: Secretary