DUALROSE LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 03905327
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address CARPENTER BOX LLP, AMELIA HOUSE, CRESCENT ROAD, WORTHING, SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of DUALROSE LIMITED are www.dualrose.co.uk, and www.dualrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dualrose Limited is a Private Limited Company. The company registration number is 03905327. Dualrose Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Dualrose Limited is Carpenter Box Llp Amelia House Crescent Road Worthing Sussex Bn11 1qr. . PERRYER, Andrea Margaret is a Secretary of the company. PERRYER, Amanda Jayne is a Director of the company. PERRYER, Andrea Margaret is a Director of the company. PERRYER, Michelle Louise is a Director of the company. PERRYER, Stephen Lawrence is a Director of the company. Secretary NEWCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PERRYER, Andrea Margaret
Appointed Date: 01 February 2000
Director
PERRYER, Amanda Jayne
Appointed Date: 03 March 2010
43 years old
Director
PERRYER, Andrea Margaret
Appointed Date: 01 February 2000
72 years old
Director
PERRYER, Michelle Louise
Appointed Date: 03 March 2010
40 years old
Director
PERRYER, Stephen Lawrence
Appointed Date: 01 February 2000
72 years old

Resigned Directors

Secretary
NEWCO LIMITED
Resigned: 01 February 2000
Appointed Date: 12 January 2000
Director
NEWCO LIMITED
Resigned: 01 February 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Mrs Andrea Margaret Perryer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Lawrence Perryer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUALROSE LIMITED Events

13 Feb 2017
Confirmation statement made on 12 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 5 April 2016
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
07 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2
...
... and 41 more events
08 Mar 2000
New secretary appointed;new director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
08 Feb 2000
Registered office changed on 08/02/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
12 Jan 2000
Incorporation

DUALROSE LIMITED Charges

4 April 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 5 leeve house lancefield street mozart estate london…
4 April 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 eastlake house fisherton street st marylebone london.

Similar Companies

DUALRIGHT LTD DUALROLE LIMITED DUALSEAL DOORS LIMITED DUALSIGN LIMITED DUALSONIC SERVICES LIMITED DUAL-STREAM LTD DUALTEC SECURITY LTD