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Nom

Duffy Tunnelling (South Wales) LTD
Adresse
6 Clos Lon Fawr
Beaufort
Ebbw Vale
Gwent
NP23 5TB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Duffy Tunnelling (South Wales) Limited
Company Register Address 21 Gold Tops
Newport
NP20 4PG
Société Numéro de Registre 06501695 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Duffy & Tunnelling (South Wales) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Duffy, Joseph Martin Status: Active Notified: 06/04/2020 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Duffy, Martin Status: Active Notified: 12/11/2018 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Challenger, Lisa Marie Status: Ceased Notified: 01/11/2018 Ceased: 06/04/2020 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Duffy, Joseph Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Duffy, Paul Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2018 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Duffy, Joseph Martin Newport Status: Active Notified: 06/04/2020 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: Wales Nationality: Irish
    Duffy, Martin Newport, Wales Status: Active Notified: 01/11/2018 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: Irish
    Duffy, Teresa Newport Status: Active Notified: 06/04/2020 Role: Secretary