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 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
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 |
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 |