Company information:
Duff Design Limited (No: 03714441)
Address: UNITS A&D, FLAT IRON YARD SOUTHWARK BRIDGE BUSINESS CENTRE, AYRES STREET, LONDON, SE1 1ES, ENGLAND
Status: Active
Incorporated: 17-Feb-1999
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 17219 - Manufacture of other paper and paperboard containers
Current Director: ROSEMARY HELEN REARDON ( DOB: May-1979 From: May-2008 )
Current Director: DANE BARRY WHITEHURST ( DOB: Apr-1981 From: Dec-2016 )
Resigned Director: ANNE ELIZABETH BARNARD ( From: Feb-1999 To: May-2005 )
Resigned Director: CHARLES ALEXANDER BLUETT ( From: Sep-2006 To: May-2007 )
Resigned Director: TIMOTHY DAVID SYDENHAM CLARKE ( DOB: May-1962 From: May-2008 To: Mar-2014 )
Resigned Director: HAYDN EVANS ( DOB: Aug-1938 From: Mar-1999 To: May-2005 )
Resigned Director: STEVEN GARETH EVANS ( DOB: Apr-1968 From: Apr-2000 To: May-2005 )
Resigned Director: TREFOR HAYDN EVANS ( DOB: May-1966 From: Apr-2000 To: May-2005 )
Resigned Director: ANGUS FORBES ( From: May-2005 To: Sep-2006 )
Resigned Director: JOHN PATRICK HEININGER ( DOB: Jun-1942 From: Sep-2006 To: Jan-2012 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Feb-1999 To: Feb-1999 )
Resigned Director: BURGO JOHN WHARTON ( DOB: May-1976 From: Feb-1999 To: May-2005 )
Resigned Director: BURGO JOHN WHARTON ( From: Sep-2006 To: Jul-2018 )
Resigned Secretary: RUPERT HENRY ALLIBONE ( DOB: Apr-1935 From: Feb-1999 To: Jun-2004 )
Resigned Secretary: JOHN DANIEL CANNING ( DOB: Feb-1976 From: Sep-2006 To: Mar-2010 )
Resigned Secretary: STEVEN GARETH EVANS ( DOB: Apr-1968 From: Jun-2004 To: May-2005 )
Resigned Secretary: PATRICK HEININGER ( From: Mar-2010 To: Jan-2012 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Feb-1999 To: Feb-1999 )
Resigned Secretary: CHARLOTTE TOOSEY ( From: May-2005 To: Sep-2006 )
Persons of Significant Control:
Burgopak Holdings Limited, Units A&D, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, SE1 1ES, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000 |