DUXBACK LIMITED
DUXBACK LIMITED is an active private limited company, incorporated on 27 June 2007. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Blackbrook Park Avenue, Taunton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DUXBACK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06294082 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STAFFORD HOUSE |
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Address Line 2 | BLACKBROOK PARK AVENUE |
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Post Town | TAUNTON |
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Postcode | TA1 2PX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/05/2024 |
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Last Made Up Date | 23/04/2023 |
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Return
Next Due Date | 21/05/2017 |
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Last Made Up Date | 23/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
DUXBACK LIMITED
Directors
(The company's officers)
JEREMY JOHN JAMES EDGELL
(~69 year old British national)
STAFFORD HOUSE BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2007
MRS LUCINDA EDGELL
(~56 year old British national)
STAFFORD HOUSE BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2014
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
(British national)
STAFFORD HOUSE BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, ENGLAND
Appointed on 27/06/2007
Shareholders
(Persons of Significant Control)
Mr Jeremy John James Edgell
(~69 year old British national)
Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lucinda Edgell
(~56 year old British national)
Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
- STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
- STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
LETHBRIDGE PARK LTD
- STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
- STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
PETER SKINNER & ASSOCIATES LIMITED
- STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
PORCELLIO LTD
- STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
PORCELLIO MANUFACTURING LIMITED
- STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
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)
DUXBACK LIMITED: Maps
Maps show the location of the postcode of the registered office, TA1 2PX.
Map of DUXBACK LIMITED at local scale
Map of DUXBACK LIMITED at district scale
More Companies in TA1 2PX
Other companies with registered offices in TA1 2PX:
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)