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DUAL SEAL GLASS HOLDINGS LIMITED

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

This company is commonly known as Dual Seal Glass Holdings Limited. The company was founded 5 years ago and was given the registration number 11977992. The firm's registered office is in HUDDERSFIELD. You can find them at 403 Leeds Road, , Huddersfield, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:DUAL SEAL GLASS HOLDINGS LIMITED
Company Number:11977992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:403 Leeds Road, Huddersfield, United Kingdom, HD2 1XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
403, Leeds Road, Huddersfield, United Kingdom, HD2 1XU

Director02 February 2022Active
403, Leeds Road, Huddersfield, United Kingdom, HD2 1XU

Director30 August 2023Active
403, Leeds Road, Huddersfield, United Kingdom, HD2 1XU

Director02 February 2022Active
403, Leeds Road, Huddersfield, United Kingdom, HD2 1XU

Director03 May 2019Active

People with Significant Control

Christoph Erwin Helmut Himmel
Notified on:02 February 2022
Status:Active
Date of birth:September 1984
Nationality:German
Country of residence:Germany
Address:Gabrielenstr, 9, 80636, Munich, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Axel Johann Geuer
Notified on:02 February 2022
Status:Active
Date of birth:October 1964
Nationality:German
Country of residence:Germany
Address:Gabrielenstr, 9, 80636, Munich, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Meredith
Notified on:03 May 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:403, Leeds Road, Huddersfield, United Kingdom, HD2 1XU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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