About

Registered Number: 08779944
Date of Incorporation: 18/11/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Rudgate Business Park, Tockwith, York, YO26 7RD

 

Duncan Energy Holdings Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Duncan, Andrea, Duncan, Stuart, Duncan, Mark, Duncan, Andrea, Duncan, Karen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Stuart 11 December 2013 - 1
DUNCAN, Andrea 11 December 2013 07 April 2015 1
DUNCAN, Karen 11 December 2013 07 April 2015 1
Secretary Name Appointed Resigned Total Appointments
DUNCAN, Andrea 03 December 2015 - 1
DUNCAN, Mark 11 December 2013 03 December 2015 1

Filing History

Document Type Date
CS01 - N/A 10 May 2020
AA - Annual Accounts 21 October 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 12 April 2019
AA01 - Change of accounting reference date 28 January 2019
CS01 - N/A 06 April 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 03 March 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 29 April 2016
MR01 - N/A 14 December 2015
AP03 - Appointment of secretary 04 December 2015
TM02 - Termination of appointment of secretary 04 December 2015
TM01 - Termination of appointment of director 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 11 February 2015
AA01 - Change of accounting reference date 27 January 2015
AR01 - Annual Return 02 April 2014
SH01 - Return of Allotment of shares 19 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AP03 - Appointment of secretary 18 December 2013
CERTNM - Change of name certificate 16 December 2013
CONNOT - N/A 16 December 2013
AA01 - Change of accounting reference date 20 November 2013
NEWINC - New incorporation documents 18 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.