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DUALIT LIMITED

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

This company is commonly known as Dualit Limited. The company was founded 76 years ago and was given the registration number 00452403. The firm's registered office is in WEST SUSSEX. You can find them at County Oak Way, Crawley, West Sussex, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DUALIT LIMITED
Company Number:00452403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1948
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:County Oak Way, Crawley, West Sussex, RH11 7ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
County Oak Way, Crawley, West Sussex, RH11 7ST

Director04 December 2008Active
County Oak Way, Crawley, West Sussex, RH11 7ST

Director-Active
County Oak Way, Crawley, West Sussex, RH11 7ST

Director04 December 2008Active
2 Bywater Street, Chelsea, SW3 4XD

Secretary-Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary11 January 2018Active
Dualit Ltd, County Oak Way, Crawley, RH10 7ST

Director14 April 2015Active
Flat 2 Kelsey Park Mansions, 78-80 Wickam Road, Beckenham, BR3 6QH

Director-Active
17 Woodhall Drive, London, SE21 7HJ

Director-Active
2 Bywater Street, Chelsea, SW3 4XD

Director-Active

People with Significant Control

Mr Alexander Charles Gort-Barten
Notified on:01 July 2021
Status:Active
Date of birth:September 1977
Nationality:British
Address:County Oak Way, West Sussex, RH11 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mr Alexander Charles Gort-Barten
Notified on:17 May 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:County Oak Way, Crawley, United Kingdom, RH11 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as trust
Sally Elizabeth Gort-Barten
Notified on:17 May 2019
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:County Oak Way, Crawley, United Kingdom, RH11 7ST
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mrs Marion Alexandra Milton
Notified on:02 April 2017
Status:Active
Date of birth:May 1947
Nationality:British
Address:County Oak Way, West Sussex, RH11 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie Alexander Gort-Barten
Notified on:02 April 2017
Status:Active
Date of birth:May 1950
Nationality:British
Address:County Oak Way, West Sussex, RH11 7ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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
2024-03-27Accounts

Accounts with accounts type full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type full.

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2022-06-30Accounts

Accounts with accounts type full.

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2022-04-10Confirmation statement

Confirmation statement with updates.

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2022-04-10Officers

Change person director company with change date.

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2022-04-10Officers

Change person director company with change date.

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2022-04-10Officers

Change person director company with change date.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-12Persons with significant control

Notification of a person with significant control.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-07-09Accounts

Accounts with accounts type full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type full.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2019-08-30Officers

Termination secretary company with name termination date.

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2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-01Persons with significant control

Notification of a person with significant control.

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2019-06-01Persons with significant control

Notification of a person with significant control.

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2019-06-01Persons with significant control

Change to a person with significant control.

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2019-06-01Persons with significant control

Cessation of a person with significant control.

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