Duke Manufacturing-Uk, Ltd.

Active05022558 Private limited company
Incorporated
22 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Hake
Accounts type
Full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schierholz, John
Secretary · Appointed 19 April 2011
British
Hake, John
Director · Appointed 22 January 2004
American
Born December 1950 (75)
Officer history (3 former)
15 June 2011
Resigned Hake, Robin as Secretary
19 April 2011
Appointed Schierholz, John as Secretary
22 January 2004
Appointed Hake, John as Director
22 January 2004
Appointed Cetc (Nominees) Limited as Corporate Secretary
22 January 2004
Resigned Cetc (Nominees) Limited as Corporate Secretary
22 January 2004
Appointed City Executor And Trustee Company Limited as Corporate Director
22 January 2004
Resigned City Executor And Trustee Company Limited as Corporate Director
22 January 2004
Appointed Hake, Robin as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 62

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
27 January 2026Confirmation statement with no updates22 January 2026
18 September 2025Accounts for a small company31 December 2024
23 January 2025Confirmation statement with no updates22 January 2025
3 September 2024Accounts for a small company31 December 2023
Show all 62 filings

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