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DUAL PILING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dual Piling Limited. The company was founded 15 years ago and was given the registration number 06679166. The firm's registered office is in COBHAM. You can find them at The Forge, Ockham Lane, Cobham, Surrey. This company's SIC code is 43120 - Site preparation.

Company Information

Name:DUAL PILING LIMITED
Company Number:06679166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:The Forge, Ockham Lane, Cobham, Surrey, United Kingdom, KT11 1LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Forge, Ockham Lane, Cobham, United Kingdom, KT11 1LU

Director21 August 2008Active
The Forge, Ockham Lane, Cobham, United Kingdom, KT11 1LU

Director27 March 2012Active
298 Lower Road, Bookham, KT23 4DW

Secretary21 August 2008Active
The Vineries Garden Centre, Lower Road, Effingham, Leatherhead, United Kingdom, KT24 5JP

Secretary20 August 2010Active
788-790 Finchley Road, London, NW11 7TJ

Secretary21 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director21 August 2008Active

People with Significant Control

Dual Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Forge, Ockham Lane, Cobham, United Kingdom, KT11 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-21Address

Change sail address company with old address new address.

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2022-03-18Officers

Change person director company with change date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-08-06Address

Change registered office address company with date old address new address.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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