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Dugstone Limited, BR1 2NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DUGSTONE LIMITED

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

This company is commonly known as Dugstone Limited. The company was founded 47 years ago and was given the registration number 01296377. The firm's registered office is in BROMLEY. You can find them at 20 Flat 1, Shawfield Park, Bromley, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DUGSTONE LIMITED
Company Number:01296377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Flat 1, Shawfield Park, Bromley, England, BR1 2NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Shawfield Park, Bromley, BR1 2NG

Director-Active
20, Flat 1, Shawfield Park, Bromley, England, BR1 2NG

Director11 September 2023Active
Flat 2, 20 Shawfield, Shawfield Park, Bromley, England, BR1 2NG

Director19 August 2014Active
Flat 2, 20 Shawfield Park, Bromley, BR1 2NG

Secretary11 November 2002Active
20 Shawfield Park, Bromley, BR1 2NG

Secretary-Active
Flat 1, 20 Shawfield Park, Bromley, BR1 2NG

Secretary31 March 1995Active
20 Shawfield Park Flat 1, Bromley, BR1 2NG

Secretary31 March 2005Active
Flat 2, 20 Shawfield Park, Bromley, BR1 2NG

Director11 November 2002Active
20 Shawfield Park, Flat 2, Bromley, BR1 2NG

Director21 March 2005Active
Flat 2 20 Shawfield Park, Bromley, BR1 2NG

Director01 September 1995Active
20, Flat 1, Shawfield Park, Bromley, England, BR1 2NG

Director17 October 2019Active
20 Shawfield Park, Bromley, BR1 2NG

Director-Active
Flat 1, 20 Shawfield Park, Bromley, BR1 2NG

Director31 March 1995Active
Flat One 20 Shawfield Park, Bromley, BR1 2NG

Director08 June 1996Active
20 Shawfield Park, Bromley, BR1 2NG

Director-Active
Flat 1, 20 Shawfield Park, Bromley, England, BR1 2NG

Director23 April 2012Active
20 Shawfield Park Flat 1, Bromley, BR1 2NG

Director31 March 2005Active

People with Significant Control

Mr Martin Alan Hall
Notified on:14 September 2023
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:20, Flat 1, Bromley, England, BR1 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maja Hauke
Notified on:17 October 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:20, Flat 1, Bromley, England, BR1 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Stephanie Jane Wilson
Notified on:05 November 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:Flat 1, 20 Shawfeild Park, Shawfield Park, Bromley, BR1 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent

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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