Duty Management Services Limited (reg no 04064368) is a private limited company founded on 2000-09-04 originating in England. The firm is situated at Unit 2 Pickhill Business Park, Smallhythe Road, Tenterden TN30 7LZ. Duty Management Services Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".
Company details
| Name | Duty Management Services Limited |
| Number | 04064368 |
| Date of Incorporation: | 2000/09/04 |
| End of financial year: | 31 December |
| Address: | Unit 2 Pickhill Business Park, Smallhythe Road, Tenterden, TN30 7LZ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
As for the 2 directors that can be found in the above-mentioned company, we can name: Frank W. (in the company from 01 February 2021), Desmond H. (appointment date: 23 November 2020). The Companies House indexes 6 persons of significant control, namely: Customs Support Group Uk Limited is located at Ferry Lane, IP11 3AQ Felixstowe. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Customs Support Group Bv is located at Willem Barentszstraat, 3165Aa, Rotterdam-Albrandswaard. The corporate PSC has over 3/4 of shares,. Nigel H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 158,909 | 193,776 | 212,124 | 217,794 | 244,859 | 367,485 | 418,471 | 682,099 | 998,744 | 1,435,399 | 3,580,226 |
| Number Shares Allotted | - | 12,000 | 12,000 | 12,000 | 12,000 | 12,000 | - | - | - | - | - |
| Shareholder Funds | 133,079 | 159,240 | 178,236 | 180,536 | 193,161 | 288,396 | - | - | - | - | - |
| Tangible Fixed Assets | 24,031 | 18,023 | 18,326 | 16,190 | 16,011 | 17,778 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 133,079 | 159,240 | 178,236 | 180,536 | 193,161 | 288,396 | 274,394 | 431,421 | 700,969 | 837,942 | 2,430,046 |
People with significant control
| Address | Unit 4, Suite 16, Orwell House Ferry Lane, Felixstowe, IP11 3AQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of England And Wales |
| Registration number | 13614174 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 11 Willem Barentszstraat, 3165aa, Rotterdam-Albrandswaard, Netherlands |
| Legal authority | Netherlands |
| Legal form | B.V. |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce |
| Registration number | 24294906 |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Small company accounts made up to 31st December 2022 filed on: 9th, January 2024 | accounts |
Free Download
(7 pages)
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