Duchy Transport & Services Ltd
- Company number
- 06021404
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2006
- Nature of business
- Freight transport by road
Registered office
Previous names
- Aardvark Haulplant Limited (until 2 Nov 2023)
- Duchy Transport Ltd (until 3 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Dec 2006 | 6 Dec 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Dec 2006 | 6 Dec 2006 |
| POOLE, Lawrence Edward | Director | 6 Dec 2006 | 9 Dec 2023 |
| POOLE, Teresa Alison | Secretary | 6 Dec 2006 | 9 Dec 2023 |
| HAY, Alex Robert | Director | 8 Dec 2023 | 1 Feb 2024 |
| SHELTON, James Edward | Director | 19 Dec 2022 | 15 Mar 2024 |
| FOXHALL, Simon James | Director | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lawrence Edward Poole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 9 Dec 2023 |
| Mr James Edward Shelton | Significant Influence Or Control | 2 Nov 2023 | 14 Mar 2024 |
| Mr Simon James Foxhall | Significant Influence Or Control | 1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £198 | £1,124 | 0 |
| 31 Dec 2021 | £9,137 | £7,042 | 0 |
| 31 Dec 2020 | £22,871 | £13,184 | 0 |
| 31 Dec 2019 Dormant | £100 | £100 | 0 |
| 31 Dec 2018 Dormant | £100 | £100 | - |
| 31 Dec 2017 Dormant | £100 | £100 | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
| 31 Dec 2015 Dormant | £1 | £1 | - |
| 31 Dec 2014 Dormant | £1 | £1 | - |
| 31 Dec 2013 Dormant | £1 | £1 | - |
| 31 Dec 2012 Dormant | £1 | £1 | - |
| 31 Dec 2011 Dormant | £1 | £1 | - |
| 31 Dec 2010 Dormant | £1 | £1 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Directors’ other companies
- FOXHALL, Simon James - Director at Psy.co Enterprises Ltd