Company information:
D.U.K.E. Combined Gp Limited (No: SC266615)
Status: Liquidation
Incorporated: 16-Apr-2004
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 30-Apr-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CROMWELL DIRECTOR LIMITED ( From: Sep-2009 )
Current Director: JAMES EDWARD MADDY ( DOB: Sep-1976 From: Feb-2017 )
Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED ( From: Apr-2004 )
Resigned Director: STEWART DAVID BROWN ( DOB: Jun-1973 From: Apr-2004 To: Apr-2004 )
Resigned Director: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954 From: Apr-2004 To: Nov-2004 )
Resigned Director: EUROPA DIRECTOR LIMITED ( From: Dec-2004 To: Sep-2009 )
Resigned Director: FRANK ALEXANDER FOWLIE ( DOB: May-1976 From: Apr-2004 To: Apr-2004 )
Resigned Director: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957 From: Jan-2005 To: Apr-2005 )
Resigned Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948 From: Apr-2004 To: Dec-2004 )
Resigned Director: MARTYN JAMES MCCARTHY ( From: Dec-2009 To: Jul-2015 )
Resigned Director: NEIL KENNETH ROBERTSON ( DOB: Apr-1975 From: Jan-2016 To: Feb-2017 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Sep-2008 To: Dec-2008 )
Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959 From: Apr-2004 To: Dec-2004 )
Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959 From: Dec-2008 To: Dec-2009 )
Resigned Director: CLAIRE TREACY ( DOB: Apr-1972 From: Jul-2015 To: Jan-2016 )
Resigned Secretary: FRANK ALEXANDER FOWLIE ( DOB: May-1976 From: Apr-2004 To: Apr-2004 )
Resigned Secretary: PAUL RICHARDSON ( DOB: May-1964 From: Apr-2004 To: Jul-2004 )
Persons of Significant Control:
Cromwell Investment Holdings Uk Limited, 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-18)