DUAL PERL LIMITED
LONDON DUAL MARINE & ENERGY LIMITED

Hellopages » City of London » City of London » EC3A 4AF

Company number 09347647
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address FIRST FLOOR BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Peter Holt as a director on 17 January 2017; Appointment of Mr Stephen Mark Bonnington as a director on 1 January 2017; Termination of appointment of Talbir Singh Bains as a director on 31 December 2016. The most likely internet sites of DUAL PERL LIMITED are www.dualperl.co.uk, and www.dual-perl.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dual Perl Limited is a Private Limited Company. The company registration number is 09347647. Dual Perl Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Dual Perl Limited is First Floor Bankside House 107 112 Leadenhall Street London Ec3a 4af. . MOORE, Andrew John is a Secretary of the company. BONNINGTON, Stephen Mark is a Director of the company. CLAPHAM, Richard Malcolm is a Director of the company. HOLT, Peter is a Director of the company. Secretary MASSIE, Amanda has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BAINS, Talbir Singh has been resigned. Director ELSTON, Andrew Henry has been resigned. Director WESTON, Clive has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 29 April 2015
Director
BONNINGTON, Stephen Mark
Appointed Date: 01 January 2017
44 years old
Director
CLAPHAM, Richard Malcolm
Appointed Date: 28 November 2016
61 years old
Director
HOLT, Peter
Appointed Date: 17 January 2017
67 years old

Resigned Directors

Secretary
MASSIE, Amanda
Resigned: 29 April 2015
Appointed Date: 09 December 2014
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2014
Appointed Date: 09 December 2014
Director
BAINS, Talbir Singh
Resigned: 31 December 2016
Appointed Date: 31 December 2015
51 years old
Director
ELSTON, Andrew Henry
Resigned: 31 December 2015
Appointed Date: 09 December 2014
57 years old
Director
WESTON, Clive
Resigned: 09 December 2014
Appointed Date: 09 December 2014
53 years old

Persons With Significant Control

Dual Corporate Risks Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more
Dual Marine & Energy Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

DUAL PERL LIMITED Events

17 Jan 2017
Appointment of Mr Peter Holt as a director on 17 January 2017
17 Jan 2017
Appointment of Mr Stephen Mark Bonnington as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Talbir Singh Bains as a director on 31 December 2016
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
01 Dec 2016
Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016
...
... and 12 more events
18 Dec 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 December 2014
18 Dec 2014
Termination of appointment of Clive Weston as a director on 9 December 2014
11 Dec 2014
Current accounting period shortened from 31 December 2015 to 30 September 2015
10 Dec 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF on 10 December 2014
09 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP .1

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