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DUAL SEAL GLASS LTD.

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

This company is commonly known as Dual Seal Glass Ltd.. The company was founded 29 years ago and was given the registration number 03036278. The firm's registered office is in YORKSHIRE. You can find them at 403 Leeds Road, Huddersfield, Yorkshire, . This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:DUAL SEAL GLASS LTD.
Company Number:03036278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

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

Director01 July 2019Active
403, Leeds Road, Huddersfield, England, HD2 1XU

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

Secretary01 April 2015Active
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

Secretary22 March 1995Active
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

Director01 January 2017Active
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

Director12 January 2004Active
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

Director01 November 2005Active
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

Director01 April 2008Active
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

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

Director22 March 1995Active
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

Director22 March 1995Active
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

Director01 June 2015Active
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

Director01 August 2014Active
41 Bracken Road, Brighouse, HD6 2HX

Director03 February 2003Active
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

Director01 August 2016Active
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

Director02 January 2018Active
403 Leeds Road, Huddersfield, Yorkshire, HD2 1XU

Director26 November 2018Active

People with Significant Control

Dual Seal Glass Holdings Limited
Notified on:18 August 2020
Status:Active
Country of residence:England
Address:403, Leeds Road, Huddersfield, England, HD2 1XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel David Meredith
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:403 Leeds Road, Yorkshire, HD2 1XU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type full.

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2023-09-22Officers

Termination director company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-23Officers

Termination director company with name termination date.

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2023-08-03Accounts

Change account reference date company previous shortened.

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2023-03-30Accounts

Accounts with accounts type full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-02-04Officers

Termination secretary company with name termination date.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-01Accounts

Accounts with accounts type full.

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type full.

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2020-09-08Resolution

Resolution.

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2020-09-07Capital

Capital name of class of shares.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Termination director company with name termination date.

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