DUFFIELD BUILDING SERVICES LIMITED
DUFFIELD BUILDING SERVICES LIMITED is an active private limited company, incorporated on 26 April 2012. The nature of the business is Construction of commercial buildings. The company's registered office is on Burton Road, Derby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. DUFFIELD BUILDING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08047539 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 81 BURTON ROAD |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Postcode | DE1 1TJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 24/05/2017 |
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Last Made Up Date | 26/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
DUFFIELD BUILDING SERVICES LIMITED
Directors
(The company's officers)
MRS ANNE-MARIE HEAPS
(~45 year old British national)
81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2012
MR MICHAEL HEAPS
(~54 year old British national)
81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2012
Shareholders
(Persons of Significant Control)
Mr Michael Heaps
(~54 year old British national)
81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/07/2021
Mrs Anne-Marie Heaps
(~45 year old British national)
81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/07/2021
Connections
(Shared officers)
DUFFIELD HOMES LIMITED
- MRS ANNE-MARIE HEAPS
- MR MICHAEL HEAPS
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)
DUFFIELD BUILDING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, DE1 1TJ.
Map of DUFFIELD BUILDING SERVICES LIMITED at local scale
Map of DUFFIELD BUILDING SERVICES LIMITED at district scale
More Companies in DE1 1TJ
Other companies with registered offices in DE1 1TJ:
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)