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- DUAL SEAL GLASS LTD.
DUAL SEAL GLASS LTD.
Active - Accounts Filed
General Information
NAME
DUAL SEAL GLASS LTD.
COMPANY NUMBER
03036278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23120 -
Shaping and processing of flat glass
INCORPORATION DATE
22/03/1995
(29 years and 4 months old)
WEBSITE
www.dualsealglass.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
YORKSHIRE
HD2 1XU
Telephone: 01484420030
TPS: No
403 Leeds Road
Huddersfield
West Yorkshire
HD2 1XU
Telephone: 420030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DUAL SEAL GLASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DUAL SEAL GLASS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 26/09/2023 | Event: Nils Frederic Matthies (929218277) has left the board |
Credit Risk Overview
Want to learn more about DUAL SEAL GLASS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUAL SEAL GLASS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUAL SEAL GLASS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2019 - Present (5 years and 1 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/02/2022 - Present (2 years and 6 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/08/2023 - Present (11 months) Born in Sep 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
22/03/1995 - 05/10/2019 (24 years and 6 months) Born in Jul 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
22/03/1995 - Present (29 years and 4 months) Born in Jan 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DUAL SEAL GLASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DUAL SEAL GLASS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 26/09/2023 | Event: Nils Frederic Matthies (929218277) has left the board |
Date: 01/09/2023 | Event: New Board Member Anthony Gordon Pollock (925532154) Appointed |
Date: 25/08/2023 | Event: John Michael Pearson (919082028) has left the board |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: Jennifer Mary Meredith (919794555) has left the board |
Date: 08/02/2022 | Event: New Board Member Nils Frederic Matthies (929218277) Appointed |
Date: 08/02/2022 | Event: Nigel David Meredith (904248378) has left the board |
Date: 08/02/2022 | Event: New Board Member Ulrich Feindt (929218307) Appointed |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: David Meredith (900974748) has left the board |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Board Member Simon Graham Knapper (926047453) Appointed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 21/03/2019 | Event: Benjamin Keith Westerby (920771842) has left the board |
Date: 16/01/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: New Board Member Benjamin Keith Westerby (920771842) Appointed |
Date: 14/05/2018 | Event: Diane Louise Swift (911705054) has left the board |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: New Board Member Michael Lindley Thompson (908962589) Appointed |
Date: 04/01/2018 | Event: Richard Anthony Morris (919893648) has left the board |
Date: 26/11/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 24/03/2017 | Event: Daniel Cox (922462347) has left the board |
Date: 16/02/2017 | Event: Melvyn Haigh (908335070) has left the board |
Date: 16/02/2017 | Event: New Board Member Daniel Cox (922462347) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Board Member Diane Louise Swift (911705054) Appointed |
Date: 13/05/2016 | Event: Geoffrey David Hancock (910921452) has left the board |
Date: 05/04/2016 | Event: New Confirmation Statement filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Board Member Richard Anthony Morris (919893648) Appointed |
Date: 28/05/2015 | Event: Lynda Joanne Meredith (904248379) has left the board |
Date: 28/05/2015 | Event: New Company Secretary Jennifer Mary Meredith (919794555) Appointed |
Date: 04/05/2015 | Event: Steven Malcolm Larvin (912994228) has left the board |
Date: 28/03/2015 | Event: New Confirmation Statement filed |
Date: 26/03/2015 | Event: New Accounts filed |
Date: 12/09/2014 | Event: New Board Member John Michael Pearson (919082028) Appointed |
Date: 15/04/2014 | Event: New Confirmation Statement filed |
Date: 19/09/2013 | Event: New Accounts filed |
Date: 20/04/2013 | Event: New Confirmation Statement filed |
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