D.U.L LABORATORIES LIMITED

14-18, HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD  CM3 5TQ
  • Active
  • Private Limited Company
  • Company No. 09518432
  • Last Updated: 01 Mar 2024

Company Profile

D.U.L LABORATORIES LIMITED was incorporated on Tuesday, March 31, 2015 as a Private Limited Company with registered address in CHELMSFORD. D.U.L LABORATORIES LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 9 years 10 months and 26 days.

Name D.U.L LABORATORIES LIMITED
Company number 09518432
Company type Private Limited Company
Incorporation date 31 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 14-18, HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
CM3 5TQ
Country Of Origin ENGLAND

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
Mr Grzegorz Kubiak Nationality: Polish Dates: Wednesday, March 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Dino Mubarez Khan Nationality: British Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Grzegorz Adam Warras Nationality: British Dates: Friday, November 25, 2022 - Wednesday, March 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Miss Nikola Aleksandra Warras Nationality: British Dates: Monday, July 27, 2020 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Derek Alfred Ward Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-332 days left)
Latest accounts 31 March 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

No mortgages have been registered against D.U.L LABORATORIES LIMITED.

Previous Names

Name Change Date
D.U.L LABORATORIES LIMITED 31 Mar 2015