DUAL PERL LIMITED - LONDON


Company Profile Company Filings

Overview

DUAL PERL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUAL PERL LIMITED was incorporated 5 years ago on 09/12/2014 and has the registered number: 09347647. The accounts status is FULL and accounts are next due on 30/06/2020.

DUAL PERL LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUAL MARINE & ENERGY LIMITED (until 10/06/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/12/2015 06/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER HOLT Mar 1958 British Director 2017-01-17 CURRENT
MR RICHARD MALCOLM CLAPHAM Mar 1964 British Director 2016-11-28 CURRENT
MR STEPHEN MARK BONNINGTON Aug 1981 British Director 2017-01-01 CURRENT
MR ANDREW JOHN MOORE Secretary 2015-04-29 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-09 UNTIL 2014-12-09 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2014-12-09 UNTIL 2014-12-09 RESIGNED
MR ANDREW HENRY ELSTON Feb 1968 British Director 2014-12-09 UNTIL 2015-12-31 RESIGNED
MR TALBIR SINGH BAINS Mar 1974 British Director 2015-12-31 UNTIL 2016-12-31 RESIGNED
AMANDA MASSIE British Secretary 2014-12-09 UNTIL 2015-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dual Corporate Risks Limited 2016-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dual Marine & Energy Limited 2016-06-06 - 2016-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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