Dukefield Investments Limited
- Company number
- 02913420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 1994
- Nature of business
- Dormant Company
Registered office
Previous names
- Plexus Security Limited (until 10 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Simon John | Director | 28 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dukefield Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 | |
| Mr Simon John Phillips | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2020 | 1 Jan 2020 |
| Helios (Wales) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 | 1 Jan 2020 |
| Helios (Wales) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £10 | - |
| 31 Mar 2025 Dormant | £10 | - |
| 31 Mar 2024 Dormant | £10 | - |
| 31 Mar 2023 Dormant | - | 0 |
| 31 Mar 2022 Dormant | - | 0 |
| 31 Mar 2021 Dormant | - | 0 |
| 31 Mar 2020 Dormant | - | - |
| 31 Mar 2019 Dormant | - | - |
| 31 Mar 2018 Dormant | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 Dormant | £10 | - |
| 31 Mar 2014 Dormant | £10 | - |
| 31 Mar 2013 Dormant | £10 | - |
| 31 Mar 2012 Dormant | £10 | - |
| 31 Mar 2011 Dormant | £10 | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
Connections
Directors’ other companies
- PHILLIPS, Simon John - Director at Plexus Fire & Security Limited
- PHILLIPS, Simon John - Director at Oxwich Management Company Limited
- PHILLIPS, Simon John - Director at Gab Management Limited
- PHILLIPS, Simon John - Director at Little Tor Properties Limited
- PHILLIPS, Simon John - Secretary at The Gables Management Company (Three Crosses) Limited
- PHILLIPS, Simon John - Director at The Gables Management Company (Three Crosses) Limited
- PHILLIPS, Simon John - Secretary at Oxwich Management Company Limited
- PHILLIPS, Simon John - Director at Ginger Rock Limited
- PHILLIPS, Simon John - Director at Dukefield Properties Limited
- PHILLIPS, Simon John - Director at Llys Cae Felin Management Company Limited
Companies at the same address
- Bailey Court Management Company Swansea Limited (07851318)
- Dukefield Properties Limited (07860824)
- Gab Management Limited (06639046)
- Little Tor Properties Limited (16469828)
- Oxwich Management Company Limited (03546363)
- The Gables Management Company (Three Crosses) Limited (04397842)