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DURAL (U K) LTD.

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

This company is commonly known as Dural (u K) Ltd.. The company was founded 31 years ago and was given the registration number 02715034. The firm's registered office is in WAKEFIELD. You can find them at Unit 6a Wakefield Business Centre, Denby Dale Road, Wakefield, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DURAL (U K) LTD.
Company Number:02715034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 6a Wakefield Business Centre, Denby Dale Road, Wakefield, West Yorkshire, WF2 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6a Wakefield Business Centre, Denby Dale Road, Wakefield, United Kingdom, WF2 7AZ

Director08 June 2022Active
37 Oakley Hill, Wimborne, BH21 1QQ

Secretary15 May 1992Active
17, Willow Drive, Havercroft, Wakefield, United Kingdom, WF4 2QA

Secretary01 November 2002Active
11 Newsholme Lane, Durkar, Wakefield, WF4 3BD

Secretary01 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 1992Active
Unit 6a Wakefield Business Centre, Denby Dale Road, Wakefield, WF2 7AZ

Director08 June 2017Active
15 Badgers Close, Durkar, Wakefield, WF4 3QD

Director28 February 2001Active
Unit 6a Wakefield Business Centre, Denby Dale Road, Wakefield, WF2 7AZ

Director08 June 2017Active
Wiedstrasse 15, Montabaur, Germany,

Director25 July 2000Active
15 Meakin Avenue, Clayton, Newcastle, ST5 4EY

Director01 January 1993Active
15 Meakin Avenue, Clayton, Newcastle, ST5 4EY

Director-Active
12 Noon Hill Road, Verwood, BH31 7DB

Director15 May 1992Active
37 Oakley Hill, Wimborne, BH21 1QQ

Director15 May 1992Active
Brunnenstr 21, Stahlhofen, Germany, 56412

Director25 July 2000Active
Dural Gmbh, Sudring 11, 56412 Ruppach-Goldhausen, Germany,

Director01 November 2014Active

People with Significant Control

Dural International Gmbh & Company K6
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Industrie Gebiel,, Ruppach Gold Hausen, Montabaur, Germany,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type small.

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2022-06-23Officers

Termination director company with name termination date.

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2022-06-13Officers

Appoint person director company with name date.

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2022-05-18Accounts

Accounts with accounts type small.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type small.

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2020-09-22Accounts

Accounts with accounts type small.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-11-30Officers

Termination director company with name termination date.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type full.

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2017-07-24Officers

Termination director company with name termination date.

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2017-07-24Officers

Appoint person director company with name date.

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2017-07-24Officers

Appoint person director company with name date.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type medium.

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2015-06-19Accounts

Accounts with accounts type medium.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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