DUAL GROUP LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 5JP

Company number 03830261
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address THE VINERIES GARDEN CENTRE LOWER ROAD, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DUAL GROUP LIMITED are www.dualgroup.co.uk, and www.dual-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Byfleet & New Haw Rail Station is 6.4 miles; to Chessington North Rail Station is 7.5 miles; to Surbiton Rail Station is 9.1 miles; to Kingston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dual Group Limited is a Private Limited Company. The company registration number is 03830261. Dual Group Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Dual Group Limited is The Vineries Garden Centre Lower Road Effingham Leatherhead Surrey Kt24 5jp. . DAVID, Antony James is a Director of the company. DAVID, Garry is a Director of the company. Secretary DAVID, Alwyn Idris has been resigned. Secretary NORTON, Adam David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORTON, Adam David has been resigned. Director NORTON, David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAVID, Antony James
Appointed Date: 26 August 1999
61 years old
Director
DAVID, Garry
Appointed Date: 27 March 2012
57 years old

Resigned Directors

Secretary
DAVID, Alwyn Idris
Resigned: 05 February 2012
Appointed Date: 01 May 2004
Secretary
NORTON, Adam David
Resigned: 01 May 2004
Appointed Date: 26 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
NORTON, Adam David
Resigned: 01 May 2004
Appointed Date: 26 August 1999
56 years old
Director
NORTON, David
Resigned: 21 May 2000
Appointed Date: 26 August 1999
87 years old

Persons With Significant Control

Garry David
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony James David
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUAL GROUP LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 23 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 900
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
07 Sep 1999
Director resigned
07 Sep 1999
New director appointed
07 Sep 1999
New secretary appointed;new director appointed
07 Sep 1999
New director appointed
23 Aug 1999
Incorporation

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