DUAL POWER PRODUCTS LIMITED
UNIT 8 HUDSON ROAD, SAXBY ROAD INDUSTRIAL ESTATE, MELTON MOWBRAY LE13 1BS- Active
- Private Limited Company
- Company No. 03057942
- Last Updated: 01 Mar 2024
Company Profile
DUAL POWER PRODUCTS LIMITED was incorporated on Thursday, May 18, 1995 as a Private Limited Company with registered address in MELTON MOWBRAY. DUAL POWER PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 9 months and 5 days.
| Name | DUAL POWER PRODUCTS LIMITED |
|---|---|
| Company number | 03057942 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 HUDSON ROAD SAXBY ROAD INDUSTRIAL ESTATE MELTON MOWBRAY LE13 1BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dual Pumps Limited Hudson Road, Saxby Road Industrial Estate, LE13 1BS |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Helen Leone Rawlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Anthony George Herridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against DUAL POWER PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUAL POWER PRODUCTS LIMITED | 18 May 1995 |