DURAL (U K) LTD. - WAKEFIELD
| Company Profile | Company Filings |
Overview
DURAL (U K) LTD. is a Private Limited Company from WAKEFIELD and has the status: Active.
DURAL (U K) LTD. was incorporated 32 years ago on 15/05/1992 and has the registered number: 02715034. The accounts status is SMALL and accounts are next due on 30/09/2024.
DURAL (U K) LTD. was incorporated 32 years ago on 15/05/1992 and has the registered number: 02715034. The accounts status is SMALL and accounts are next due on 30/09/2024.
DURAL (U K) LTD. - WAKEFIELD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
UNIT 6A WAKEFIELD BUSINESS CENTRE
WAKEFIELD
WEST YORKSHIRE
WF2 7AZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEBASTIAN MAIWORM | Jan 1985 | German | Director | 2022-06-08 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-15 UNTIL 1992-05-15 | RESIGNED | ||
| ROMAN VOGT | Jan 1959 | German | Director | 2014-11-01 UNTIL 2017-06-09 | RESIGNED |
| WOLFGANG NEUROTH | Apr 1956 | German | Director | 2000-07-25 UNTIL 2001-02-28 | RESIGNED |
| MR PAUL RALPH FREDERICK KOERNER | Oct 1941 | Director | 1992-05-15 UNTIL 2001-02-28 | RESIGNED | |
| MR FRITZ KOERNER | Jun 1922 | British | Director | 1992-05-15 UNTIL 2000-07-25 | RESIGNED |
| MR HENRY JOHN KING | Aug 1930 | British | Director | RESIGNED | |
| MR HENRY JOHN KING | Aug 1930 | British | Director | 1993-01-01 UNTIL 1993-01-01 | RESIGNED |
| GUNTER EULEN | Feb 1949 | German | Director | 2000-07-25 UNTIL 2014-11-01 | RESIGNED |
| MR MICHAEL DEMETER | Jun 1978 | German | Director | 2017-06-08 UNTIL 2022-06-23 | RESIGNED |
| MR JOHN GERARD CAYGILL | May 1955 | British | Director | 2001-02-28 UNTIL 2012-10-31 | RESIGNED |
| MR GERARD CAYGILL | May 1955 | British | Director | 2017-06-08 UNTIL 2019-10-23 | RESIGNED |
| GILLIAN WOOD | Feb 1957 | Secretary | 2001-03-01 UNTIL 2002-07-23 | RESIGNED | |
| JUDITH CAROLINE MAWTUS | Mar 1980 | Secretary | 2002-11-01 UNTIL 2012-10-31 | RESIGNED | |
| MR PAUL RALPH FREDERICK KOERNER | Oct 1941 | Secretary | 1992-05-15 UNTIL 2001-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dural International Gmbh & Company K6 | 2016-04-06 | Montabaur |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DURAL_(UK)_LIMITED - Accounts | 2024-03-29 | 31-12-2023 | £1,087,157 Cash £2,431,214 equity |
| DURAL_(UK)_LIMITED - Accounts | 2023-03-08 | 31-12-2022 | £701,083 Cash £2,194,919 equity |
| Dural (U K) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-20 | 31-12-2021 | £2,274,859 Cash £1,794,721 equity |
| Dural (U K) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-12-2020 | £579,488 Cash £1,371,444 equity |
| Dural (U K) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-23 | 31-12-2019 | £617,421 Cash £966,650 equity |
| Dural (U K) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £516,047 Cash £720,376 equity |
| Dural (U K) Ltd. - Limited company accounts 18.1d | 2018-05-01 | 31-12-2017 | £288,596 Cash £645,738 equity |