DUCAL (INTERNATIONAL) LIMITED
DUCAL (INTERNATIONAL) LIMITED is an active private limited company, incorporated on 12 October 1988. The nature of the business includes Agents involved in the sale of a variety of goods and one other classification. The company's registered office is on Granville Terrace, Stone. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. DUCAL (INTERNATIONAL) LIMITED previously had the company name DUCAL TILE LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02304182 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 GRANVILLE TERRACE |
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Address Line 2 | GRANVILLE TERRACE |
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Post Town | STONE |
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Country | ENGLAND |
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Postcode | ST15 8DF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46190 - Agents involved in the sale of a variety of goods
85600 - Educational support services
Company Name History
From 22/04/2004 onwards:
DUCAL (INTERNATIONAL) LIMITED
Prior to 22/04/2004:
DUCAL TILE LIMITED
Directors
(The company's officers)
MRS. CHRISTINA DAWN WHITTAKER
(~57 year old British national)
19 GRANVILLE TERRACE GRANVILLE TERRACE, STONE, ST15 8DF, ENGLAND
- Current Director
- Gives occupation as SALES
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2007
MR. JULIAN NEIL WHITTAKER
(~60 year old British national)
19 GRANVILLE TERRACE GRANVILLE TERRACE, STONE, ST15 8DF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/02/1997
JULIAN NEIL WHITTAKER
(~60 year old British national)
19 GRANVILLE TERRACE GRANVILLE TERRACE, STONE, ST15 8DF, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2002
Shareholders
(Persons of Significant Control)
Mrs Christina Dawn Whittaker
(~57 year old British national)
19 Granville Terrace, Granville Terrace, Stone, ST15 8DF, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr. Julian Neil Whittaker
(~60 year old British national)
19 Granville Terrace, Granville Terrace, Stone, ST15 8DF, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
- MRS. CHRISTINA DAWN WHITTAKER
- MR. JULIAN NEIL WHITTAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DUCAL (INTERNATIONAL) LIMITED: Maps
Maps show the location of the postcode of the registered office, ST15 8DF.
Map of DUCAL (INTERNATIONAL) LIMITED at local scale
Map of DUCAL (INTERNATIONAL) LIMITED at district scale
More Companies in ST15 8DF
Other companies with registered offices in ST15 8DF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)