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DUDLEY INDUSTRIES LIMITED

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

This company is commonly known as Dudley Industries Limited. The company was founded 81 years ago and was given the registration number 00375137. The firm's registered office is in CAMBERLEY. You can find them at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey. This company's SIC code is 25620 - Machining.

Company Information

Name:DUDLEY INDUSTRIES LIMITED
Company Number:00375137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1942
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary01 April 2024Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director01 March 2023Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director25 May 2011Active
19 Holbrook School Lane, Horsham, RH12 5PP

Secretary21 April 1998Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Secretary29 April 2016Active
2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA

Secretary03 January 2006Active
16 Park View Road, Lytham St Annes, FY8 4JE

Secretary-Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Secretary01 January 2011Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary04 August 2016Active
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, RH19 1DY

Corporate Secretary28 April 1997Active
20h Randolph Crescent, Little Venice, London, W9 1DR

Director27 February 1995Active
367 Garstang Road, Fulwood, Preston, PR2 9UQ

Director21 April 1998Active
367 Garstang Road, Fulwood, Preston, PR2 9UQ

Director-Active
Hinton Lodge, Brackley Avenue Hartley Wintney, Hook, RG27 8QX

Director01 August 2007Active
7 Blenheim Road, Chiswick, London, W4 1UB

Director02 June 2008Active
65 Clarendon Road, Lytham St Annes, FY8 3HX

Director-Active
2 Chislehurst Place, Lytham, Lytham St Annes, FY8 4RU

Director-Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director02 September 2009Active
Grove Farmhouse, Thornham Magna, Eye, IP23 8LL

Director27 February 1995Active
16 Park View Road, Lytham St Annes, FY8 4JE

Director21 April 1998Active
16 Park View Road, Lytham St Annes, FY8 4JE

Director-Active
Foxwood, Buxted Wood Lane, Buxted, TN22 4QE

Director21 April 1998Active
Gregie De Maeyerstraat 3, B-9150 Kruibeke, Belgium,

Director02 June 2008Active
17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA

Director27 October 1995Active
5 Denmans Close, Lindfield, RH16 2JX

Director21 July 1999Active
9 Queens Road, Lytham St. Annes, FY8 1HR

Director01 October 1999Active
3, Spinney Hills, Addlestone, KT13 1AA

Director02 September 2009Active
Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, RH19 1DY

Corporate Director28 April 1997Active
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, RH19 1DY

Corporate Director28 April 1997Active

People with Significant Control

Rentokil Initial (1993) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY
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
2024-04-08Officers

Appoint person secretary company with name date.

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2024-04-08Officers

Termination secretary company with name termination date.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-22Officers

Appoint person director company with name date.

Download
2022-11-03Accounts

Accounts with accounts type full.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Address

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

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2020-12-18Officers

Change person secretary company with change date.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Officers

Change person director company with change date.

Download
2020-09-30Accounts

Accounts with accounts type full.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type full.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-08-01Accounts

Accounts with accounts type full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type full.

Download

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