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DUALGLAZE LIMITED

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

This company is commonly known as Dualglaze Limited. The company was founded 15 years ago and was given the registration number 06880102. The firm's registered office is in ROMFORD. You can find them at 1-a Avenue Industrial Estate, Southend Arterial Road, Romford, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:DUALGLAZE LIMITED
Company Number:06880102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1-a Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, High Street, Ongar, CM5 9DS

Director14 March 2016Active
6, Nyth Close, Upminster, England, RM14 1RB

Director17 April 2009Active
16, Conrad Road, Stanford Le Hope, United Kingdom, SS17 0AT

Director17 April 2009Active

People with Significant Control

Mrs Nicola Christine Clark
Notified on:24 November 2021
Status:Active
Date of birth:November 1969
Nationality:British
Address:17, High Street, Ongar, CM5 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamie Clark
Notified on:17 April 2017
Status:Active
Date of birth:April 1971
Nationality:British
Address:17, High Street, Ongar, CM5 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-15Address

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

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-06-16Address

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

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-05-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Termination director company with name termination date.

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2016-05-18Address

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

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