DURAL (U K) LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AZ

Company number 02715034
Status Active
Incorporation Date 15 May 1992
Company Type Private Limited Company
Address UNIT 6A WAKEFIELD BUSINESS CENTRE, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2,000 ; Accounts for a medium company made up to 31 December 2015; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of DURAL (U K) LTD. are www.duraluk.co.uk, and www.dural-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Dural U K Ltd is a Private Limited Company. The company registration number is 02715034. Dural U K Ltd has been working since 15 May 1992. The present status of the company is Active. The registered address of Dural U K Ltd is Unit 6a Wakefield Business Centre Denby Dale Road Wakefield West Yorkshire Wf2 7az. . VOGT, Roman is a Director of the company. Secretary KOERNER, Paul Ralph Frederick has been resigned. Secretary MAWTUS, Judith Caroline has been resigned. Secretary WOOD, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAYGILL, John Gerard has been resigned. Director EULEN, Gunter has been resigned. Director KING, Henry John has been resigned. Director KING, Henry John has been resigned. Director KOERNER, Fritz has been resigned. Director KOERNER, Paul Ralph Frederick has been resigned. Director NEUROTH, Wolfgang has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
VOGT, Roman
Appointed Date: 01 November 2014
66 years old

Resigned Directors

Secretary
KOERNER, Paul Ralph Frederick
Resigned: 28 February 2001
Appointed Date: 15 May 1992
Secretary
MAWTUS, Judith Caroline
Resigned: 31 October 2012
Appointed Date: 01 November 2002
Secretary
WOOD, Gillian
Resigned: 23 July 2002
Appointed Date: 01 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 1992
Appointed Date: 15 May 1992
Director
CAYGILL, John Gerard
Resigned: 31 October 2012
Appointed Date: 28 February 2001
70 years old
Director
EULEN, Gunter
Resigned: 01 November 2014
Appointed Date: 25 July 2000
76 years old
Director
KING, Henry John
Resigned: 01 January 1993
Appointed Date: 01 January 1993
95 years old
Director
KING, Henry John
Resigned: 25 July 2000
95 years old
Director
KOERNER, Fritz
Resigned: 25 July 2000
Appointed Date: 15 May 1992
103 years old
Director
KOERNER, Paul Ralph Frederick
Resigned: 28 February 2001
Appointed Date: 15 May 1992
84 years old
Director
NEUROTH, Wolfgang
Resigned: 28 February 2001
Appointed Date: 25 July 2000
69 years old

DURAL (U K) LTD. Events

16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,000
06 Apr 2016
Accounts for a medium company made up to 31 December 2015
19 Jun 2015
Accounts for a medium company made up to 31 December 2014
08 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,000
05 Nov 2014
Appointment of Roman Vogt as a director on 1 November 2014
...
... and 78 more events
09 Nov 1992
Accounting reference date extended from 30/04 to 31/07
04 Sep 1992
Accounting reference date notified as 30/04
04 Sep 1992
Ad 15/05/92--------- £ si 98@1=98 £ ic 2/100
20 May 1992
Secretary resigned
15 May 1992
Incorporation

DURAL (U K) LTD. Charges

28 July 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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