DUX (Company Secretary) Limited
- Company number
- 05115216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2004
- Nature of business
- Non-trading company
Registered office
Previous names
- Haines Watts Berkhamsted (Company Secretary) Limited (until 26 Jun 2024)
- Rickaby & Co (Company Secretary) Limited (until 13 May 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Malcolm Fletcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2016 | 5 Jun 2020 |
| Mr Gary Anthony Heywood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2016 | 4 Jan 2022 |
| Mr Shaun Kieran Brownsmith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 1 |
| 31 Mar 2020 | - | 1 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 | £1 | - |
| 31 Mar 2014 Dormant | £1 | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
Connections
Companies at the same address
- Bury Lake Young Mariners (04389344)
- Chimes Accountancy Services Limited (08935446)
- DUX Advisory Limited (09320592)
- Gowers Limited (04258263)
- Langley Oak Properties Ltd (17149028)
- Premier Brush Co Limited (04883735)