Duffy Excavations & Civils Limited

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Company number
NI664387
Status
Active
Registered address
Unit 7d Hyde Business Park, Pennyburn Industrial Estate, Derry, Northern Ireland, Bt48 0lu
Incorporated
13 September 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Duffy, Paul James
    Secretary
    Appointed: 2019-09-13
    • Paul James DUFFY — Officer, appointed 2019-09-13
  • Duffy, Dean
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2019-09-13
    • Dean DUFFY — Officer, appointed 2019-09-13
  • Duffy, Paul James
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2019-09-13
    • Paul James DUFFY — Officer, appointed 2019-09-13

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-11-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-13 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-01-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-12 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2023-02-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-16 · Type: CS01

PSC / Beneficial Ownership

  • Mr Paul James Duffy
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-09-13
  • Mr Dean Duffy
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-09-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DUFFY EXCAVATIONS & CIVILS LIMITED - UK Company Risk Report