DUAL METALLISING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DUAL METALLISING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
DUAL METALLISING LIMITED was incorporated 40 years ago on 05/12/1983 and has the registered number: 01775336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DUAL METALLISING LIMITED - BIRMINGHAM

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

12 THE BUSINESS CENTRE, 21 JAMES ROAD
BIRMINGHAM
B11 2BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW HIPKISS Nov 1963 British Director 2021-01-15 CURRENT
MRS KATHRYN ANNE JENKINS Oct 1965 British Director 2015-10-30 UNTIL 2021-01-20 RESIGNED
MR PETER JAMES FRANKS Feb 1946 British Director RESIGNED
OLGA JOY FRANKS Nov 1943 British Director RESIGNED
STEPHEN JAMES ENDALL Jan 1948 British Director RESIGNED
JEAN ELIZABETH ENDALL Aug 1947 Director RESIGNED
MR ADRIAN BERRY Nov 1952 British Director 2015-10-30 UNTIL 2020-06-30 RESIGNED
MR ROBERT JAMES LAUGHARNE Secretary 2017-09-01 UNTIL 2021-01-20 RESIGNED
OLGA JOY FRANKS Nov 1943 British Secretary 1994-05-27 UNTIL 2015-10-30 RESIGNED
JEAN ELIZABETH ENDALL Aug 1947 Secretary RESIGNED
MR ROBERT JAMES LAUGHARNE Jul 1981 British Director 2017-09-01 UNTIL 2021-01-20 RESIGNED
MR RICHARD IVOR TAFFINDER Mar 1965 British Director 2015-10-30 UNTIL 2021-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hipkiss Group Limited 2023-03-01 Dudley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Andrew Hipkiss 2021-01-20 - 2023-03-01 11/1963 Birmingham   Ownership of shares 75 to 100 percent
Hills Numberplates Limited 2016-04-06 - 2021-01-19 Birmingham   Ownership of shares 75 to 100 percent

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IMCO (2015) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 45310 - Wholesale trade of motor vehicle parts and accessories
AB CONSULTING (HEREFORD) LTD HEREFORD UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HIPKISS GROUP LTD DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DUAL METALLISING CHESTER LTD BIRMINGHAM Dissolved... NO ACCOUNTS FILED 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Dual Metallising Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-20 31-12-2023 £68,381 Cash £27,846 equity
Dual Metallising Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 31-12-2022 £53,291 Cash £4,408 equity
Dual Metallising Limited - Accounts to registrar (filleted) - small 18.2 2022-07-15 31-12-2021 £15,568 Cash £29,253 equity
Dual Metallising Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £56 Cash £123,684 equity
Dual Metallising Limited - Limited company - abbreviated - 11.6 2015-10-02 31-08-2015 £260,414 Cash £332,105 equity
Dual Metallising Limited - Limited company - abbreviated - 11.6 2014-11-08 31-08-2014 £132,626 Cash £279,593 equity

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