DUGDALE LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

DUGDALE LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
DUGDALE LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04116131. The accounts status is FULL and accounts are next due on 30/09/2024.

DUGDALE LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

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

VALLEY MILL
WEST YORKSHIRE
HX6 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANTHONY OUTEN Dec 1966 British Director 2007-02-21 CURRENT
MR LUC MERTENS Nov 1965 Belgian Director 2021-04-01 CURRENT
MR LOUIS COOKE May 1981 British Director 2023-05-05 CURRENT
MR ANDREW ROBERT BAIRD Oct 1952 British Secretary 2000-11-29 UNTIL 2002-04-17 RESIGNED
MR CHARLES ALEXANDER WARREN Nov 1971 British Director 2012-06-26 UNTIL 2014-04-08 RESIGNED
DARREN ROWELL Sep 1965 British Secretary 2002-04-17 UNTIL 2021-03-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-11-28 UNTIL 2000-11-29 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-11-28 UNTIL 2000-11-29 RESIGNED
MR GEOFFREY EDWARD TOOBY Oct 1945 British Director 2002-04-17 UNTIL 2005-10-31 RESIGNED
ANTHONY PATRICK WALDEN Aug 1961 British Director 2005-07-20 UNTIL 2006-04-01 RESIGNED
JOHN HAROLD SALMON Jan 1946 British Director 2002-04-17 UNTIL 2006-08-07 RESIGNED
LEE BRIAN CONSTABLE Aug 1970 British Director 2006-04-25 UNTIL 2008-09-30 RESIGNED
MRS SASHA ANNE HILLS Mar 1968 British Director 2012-06-26 UNTIL 2014-04-08 RESIGNED
MR THOMAS FREDERICK DURKIN Nov 1946 British Director 2001-08-22 UNTIL 2019-09-16 RESIGNED
MRS CLARE ALEXANDRA HISCOCK Aug 1969 British Director 2012-06-26 UNTIL 2014-04-08 RESIGNED
DARREN ROWELL Sep 1965 British Director 2002-04-17 UNTIL 2021-03-31 RESIGNED
DR JEFFREY LEWIS RYAN May 1962 British Director 2006-11-15 UNTIL 2023-05-05 RESIGNED
MR RICHARD HENRY CHEETHAM BICKERTON Jun 1944 British Director 2000-11-29 UNTIL 2019-09-16 RESIGNED
MR HENRY THOMAS CHEETHAM BICKERTON Jan 1979 British Director 2012-06-26 UNTIL 2014-04-08 RESIGNED
MR ANDREW ROBERT BAIRD Oct 1952 British Director 2002-08-01 UNTIL 2003-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luc Mertens 2021-04-01 - 2021-04-01 11/1965 Significant influence or control
Dugdale Compounds Limited 2021-04-01 Sowerby Bridge   West Yorkshire Ownership of shares 75 to 100 percent
Mr Darren Rowell 2016-11-01 - 2021-03-31 9/1965 Ownership of shares 25 to 50 percent
Significant influence or control as firm

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S. DUGDALE, SON & CO LIMITED YORKSHIRE Dissolved... DORMANT 22290 - Manufacture of other plastic products
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QLL HOLDINGS LIMITED HORLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
CORPORATE FINANCE ASSOCIATES WORLDWIDE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
R T WARREN QUERCUS LTD FARNHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEATH ROSE INVESTMENTS LTD FARNHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-06 31-12-2022 1,040,859 Cash 12,876,190 equity
ACCOUNTS - Final Accounts 2022-04-22 31-12-2021 489,152 Cash 9,434,731 equity
ACCOUNTS - Final Accounts 2021-07-03 31-12-2020 1,224,696 Cash 5,506,286 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUGDALE COMPOUNDS LIMITED HALIFAX Active GROUP 20160 - Manufacture of plastics in primary forms