DUGDALE BROS. & CO. LIMITED -
| Company Profile | Company Filings |
Overview
DUGDALE BROS. & CO. LIMITED is a Private Limited Company from and has the status: Active.
DUGDALE BROS. & CO. LIMITED was incorporated 68 years ago on 24/02/1956 and has the registered number: 00561828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DUGDALE BROS. & CO. LIMITED was incorporated 68 years ago on 24/02/1956 and has the registered number: 00561828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DUGDALE BROS. & CO. LIMITED -
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NORTHUMBERLAND STREET
HD1 1RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA MARIE STRATFORD | May 1986 | British | Director | 2022-01-03 | CURRENT |
| MR SIMON DAVID GLENDENNING | May 1958 | British | Director | 2015-07-24 | CURRENT |
| MR ROBERT EDWARD CHRISTIAN CHARNOCK | Mar 1967 | British | Director | 1999-01-01 | CURRENT |
| JACK ROBERT ROWAN | Jun 1989 | British | Director | 2022-01-03 UNTIL 2023-01-05 | RESIGNED |
| MRS SHIRLEY JUNE CHARNOCK | Jun 1935 | Director | RESIGNED | ||
| MR ROBERT KEITH CHARNOCK | Sep 1935 | British | Director | RESIGNED | |
| MIRIAM CATHERINA CHARNOCK | May 1962 | British | Director | 2004-06-01 UNTIL 2020-11-12 | RESIGNED |
| MRS SHIRLEY JUNE CHARNOCK | Jun 1935 | Secretary | RESIGNED | ||
| MIRIAM CATHERINA CHARNOCK | May 1962 | British | Secretary | 2005-07-25 UNTIL 2020-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Miriam Catherina Charnock | 2016-04-06 - 2020-11-12 | 5/1962 | Significant influence or control | |
| Mr Robert Edward Christian Charnock | 2016-04-06 | 3/1967 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Simon David Glendenning | 2016-04-06 | 5/1958 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DUGDALE_BROS._&_CO._LIMIT - Accounts | 2023-09-28 | 31-12-2022 | £506,493 Cash £1,280,752 equity |
| DUGDALE_BROS._&_CO._LIMIT - Accounts | 2022-12-23 | 31-12-2021 | £619,142 Cash £1,065,475 equity |
| DUGDALE_BROS._&_CO._LIMIT - Accounts | 2021-09-29 | 31-12-2020 | £67,052 Cash £975,826 equity |
| DUGDALE_BROS._&_CO._LIMIT - Accounts | 2020-12-23 | 31-12-2019 | £142,926 Cash £1,150,209 equity |
| DUGDALE_BROS._&_CO._LIMIT - Accounts | 2018-09-27 | 31-12-2017 | £331,294 Cash £985,088 equity |