DUAL POWER PRODUCTS LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

DUAL POWER PRODUCTS LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
DUAL POWER PRODUCTS LIMITED was incorporated 29 years ago on 18/05/1995 and has the registered number: 03057942. The accounts status is DORMANT and accounts are next due on 28/02/2025.

DUAL POWER PRODUCTS LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 8 HUDSON ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ANTHONY HERRIDGE Sep 1976 British Director 2015-07-29 CURRENT
MR ANTHONY GEORGE HERRIDGE Sep 1944 British Director 1995-05-18 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1995-05-18 UNTIL 1995-05-19 RESIGNED
HELEN LEONE RAWLINSON Jan 1949 British Director 1995-05-18 UNTIL 2023-06-08 RESIGNED
HELEN LEONE RAWLINSON Jan 1949 British Secretary 1995-05-19 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dual Pumps Limited 2023-11-09 Melton Mowbray   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony George Herridge 2016-04-06 - 2023-11-09 9/1944 Oakham   Rutland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Helen Leone Rawlinson 2016-04-06 - 2021-05-24 1/1949 Oakham   Rutland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUAL PUMPS LIMITED MELTON MOWBRAY Active FULL 28131 - Manufacture of pumps
INTERPUMP (U.K.) LIMITED MELTON MOWBRAY Active DORMANT 74990 - Non-trading company
GENERAL PUMP (U.K.) LIMITED MELTON MOWBRAY Active DORMANT 74990 - Non-trading company
2T HOLDINGS LIMITED MELTON MOWBRAY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DUAL_POWER_PRODUCTS_LIMIT - Accounts 2023-06-10 31-05-2023 £2 equity
DUAL_POWER_PRODUCTS_LIMIT - Accounts 2022-09-07 31-05-2022 £2 equity
DUAL_POWER_PRODUCTS_LIMIT - Accounts 2021-07-02 31-05-2021 £2 equity
DUAL_POWER_PRODUCTS_LIMIT - Accounts 2020-07-04 31-05-2020 £2 equity
DUAL_POWER_PRODUCTS_LIMIT - Accounts 2019-06-12 31-05-2019 £2 equity
DUAL_POWER_PRODUCTS_LIMIT - Accounts 2018-10-06 31-05-2018 £2 equity
Dormant Company Accounts - DUAL POWER PRODUCTS LIMITED 2017-06-28 31-05-2017 £2 equity
Dormant Company Accounts - DUAL POWER PRODUCTS LIMITED 2016-06-29 31-05-2016 £2 equity
Dormant Company Accounts - DUAL POWER PRODUCTS LIMITED 2015-07-30 31-05-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERPUMP (U.K.) LIMITED MELTON MOWBRAY Active DORMANT 74990 - Non-trading company
GENERAL PUMP (U.K.) LIMITED MELTON MOWBRAY Active DORMANT 74990 - Non-trading company
J & M FABRICATIONS LTD MELTON MOWBRAY ENGLAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
ENERGIFRAME LIMITED MELTON MOWBRAY ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
HARBOROUGH HOLDINGS LIMITED MELTON MOWBRAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AETHER HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
MERCIAN DYNAMICS LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRUFRAME ALUMINIUM LIMITED MELTON MOWBRAY UNITED KINGDOM Active DORMANT 25120 - Manufacture of doors and windows of metal
CHILTERN INDUSTRIES LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
UAV INVESTMENTS LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.