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Andrew Duffin

Duffin Andrew

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Professional Driver

Charts

Visits

ANDREW DUFFIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Edinburgh
  • Richmond Upon Thames
  • Camden
  • South Lanarkshire
  • Kingston Upon Thames
  • Hertfordshire
  • Southend-On-Sea
  • Lincolnshire
  • Buckinghamshire

History

Partial History
Date Event Region
Thursday, April 3, 2003Appointment as DirectorTower Hamlets
Tuesday, January 28, 2014Appointment as SecretarySouth Lanarkshire
Friday, July 31, 2015Appointment as DirectorKingston Upon Thames
Thursday, August 18, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, April 12, 2017Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Edinburgh, City Of
Monday, April 17, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Richmond Upon Thames
Friday, July 6, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Wednesday, February 27, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Wednesday, July 3, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCamden
Friday, November 6, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southend-On-Sea
Friday, April 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, September 26, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Sunday, May 21, 2023Appointment as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 0
Sep 30, 2023
Sep 30, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Dec 31, 2022£ 4
Feb 28, 2020
Aug 31, 2019£ 2
Mar 31, 2019£ 34,635
Totals£ 34,635£ 8

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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