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Nom

Duncan & Toplis Audit Limited

Adresse
3 Castlegate
Grantham
NG31 6SF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2023
Société Numéro de Registre 04544710 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
69203 - Activités comptables
70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Duncan & Toplis Limited
  • KYC Check
    KYC / PEP / AML request
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    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 Duncan & Toplis Audit Services Llp Status: Active Notified: 19/09/2023 Companies House Number: Oc446664 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Duncan & Toplis Group Limited Status: Active Notified: 26/09/2023 Companies House Number: 14785166 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Duncan & Toplis Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2023 Companies House Number: 09127501 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (17)

    Source: Companies House
    Brain, Damon Alec Grantham, England Status: Active Notified: 23/09/2014 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Main, Alistair William Grantham, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Argyle, Michael John Grantham, England Status: Ceased Notified: 23/09/2014 Ceased: 18/09/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Botley, Kay Grantham, England Status: Ceased Notified: 03/04/2018 Ceased: 18/09/2023 Date of Birth: 02/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Chatterton, Mark Henry Grantham, England Status: Ceased Notified: 23/09/2014 Ceased: 18/09/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Godson, Timothy George Grantham, England Status: Ceased Notified: 23/09/2014 Ceased: 18/09/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gratton, David Alan James Grantham, England Status: Ceased Notified: 23/09/2014 Ceased: 18/09/2023 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hills, Graeme Grantham, England Status: Ceased Notified: 07/04/2017 Ceased: 18/09/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hindmarch, Mark Thomas Grantham, England Status: Ceased Notified: 23/09/2014 Ceased: 18/09/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newitt, Christine Grantham, England Status: Ceased Notified: 23/09/2014 Ceased: 18/09/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Ian Grantham, England Status: Ceased Notified: 23/09/2014 Ceased: 18/09/2023 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Keith Grantham, England Status: Ceased Notified: 23/09/2014 Ceased: 18/09/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Adrian Nigel Grantham, England Status: Ceased Notified: 01/09/2014 Ceased: 07/06/2024 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Severn, Andrew Clive Grantham, England Status: Ceased Notified: 01/09/2014 Ceased: 18/09/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Michael Nicholas Grantham, England Status: Ceased Notified: 23/09/2014 Ceased: 18/09/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Syddall, Simon Nicholas Grantham, England Status: Ceased Notified: 23/09/2014 Ceased: 18/09/2023 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Mark Ashley Grantham, England Status: Ceased Notified: 01/04/2015 Ceased: 18/09/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British