DURAWELD LIMITED
Overview
| Company Name | DURAWELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07027865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DURAWELD LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is DURAWELD LIMITED located?
| Registered Office Address | Duraweld Salter Road Eastfield YO11 3UP Scarborough North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURAWELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWACT 5 LIMITED | Sep 23, 2009 | Sep 23, 2009 |
What are the latest accounts for DURAWELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DURAWELD LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for DURAWELD LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Susan Moul as a secretary on Jul 30, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Mark Benjamin Yeung as a secretary on Jul 30, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 30, 2024
| 4 pages | SH06 | ||||||||||||||||||||||
Termination of appointment of Hannah Senior as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Change of details for Mr Mark Benjamin Yeung as a person with significant control on Dec 31, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||||||
Registration of charge 070278650005, created on Nov 01, 2022 | 52 pages | MR01 | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 070278650004 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 04, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Who are the officers of DURAWELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOUL, Susan | Secretary | Salter Road Eastfield YO11 3UP Scarborough Duraweld North Yorkshire England | 338567070001 | |||||||
| YEUNG, Mark Benjamin | Director | The Mount YO17 7ND Malton 4 North Yorkshire England | England | British | 185132490001 | |||||
| YEUNG, Mark Benjamin | Secretary | The Mount YO17 7ND Malton 4 North Yorkshire England | British | 147681190001 | ||||||
| DUNGATE, Keith Stephen | Director | Brampton Road DA7 4SY Bexleyheath 188 Kent | England | British | 39141900001 | |||||
| SENIOR, Hannah | Director | The Mount YO17 7ND Malton 4 North Yorkshire England | England | British | 132794760002 |
Who are the persons with significant control of DURAWELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Benjamin Yeung | Apr 06, 2016 | Salter Road Eastfield YO11 3UP Scarborough Duraweld North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0