Dugdale Compounds Limited. Head office in Halifax. Check Director.

Dugdale Compounds Limited, Halifax

Dugdale Compounds Limited is a private limited company. Registered at Valley Mill Holmes Road, Sowerby Bridge, Halifax HX6 2AA, this 10 years old enterprise was incorporated on 2013-09-20 and is officially classified as "manufacture of plastics in primary forms" (Standard Industrial Classification: 20160).
4 directors can be found in the business: Louis C. (appointed on 05 May 2023), Marcos F. (appointed on 18 September 2019), Luc M. (appointed on 18 September 2019).

About
Name: Dugdale Compounds Limited
Number: 08699993
Incorporation date: 2013-09-20
End of financial year: 31 December


Address:	Valley Mill Holmes Road Sowerby Bridge Halifax HX6 2AA
SIC code:	20160 - Manufacture of plastics in primary forms

Company staff

People with significant control

Benvic Europe Sas

1 April 2021

Address	57 Avenue De Tavaux, Chevigny-Saint-Sauveur, Chevigny-Saint-Sauveur, 21800, France
Legal authority	French
Legal form	Sas
Nature of control:	75,01-100% shares

Darren R.

10 September 2016 - 31 March 2021

Nature of control:	25-50% shares

The deadline for Dugdale Compounds Limited confirmation statement filing is 2024-10-04. The most current one was filed on 2023-09-20. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Benvic Europe Sas owns over 3/4 of shares. The corporate PSC can be reached at Avenue De Tavaux, Chevigny-Saint-Sauveur, 21800 Chevigny-Saint-Sauveur. Darren R. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 20th Sep 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 20th Sep 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 5th May 2023 - the day director's appointment was terminated filed on: 5th, June 2023 \| officers	Free Download (1 page)
AP01	On Fri, 5th May 2023 new director was appointed. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, April 2023 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates Tue, 20th Sep 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, November 2021 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates Mon, 20th Sep 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 1st Apr 2021 filed on: 30th, July 2021 \| persons with significant control	Free Download (1 page)
PSC03	Notification of a person with significant control Thu, 1st Apr 2021 filed on: 30th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 1st Apr 2021 filed on: 30th, July 2021 \| persons with significant control	Free Download (1 page)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 31st Mar 2021 filed on: 6th, July 2021 \| persons with significant control	Free Download (1 page)
TM01	Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 4th, March 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, December 2020 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, December 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, December 2020 \| mortgage	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, October 2020 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, October 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 20th Sep 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 25th, August 2020 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with updates Fri, 20th Sep 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (5 pages)
AP01	On Wed, 18th Sep 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 16th Sep 2019 - 222784.00 GBP filed on: 11th, October 2019 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 11th, October 2019 \| capital	Free Download (3 pages)
AP01	On Wed, 18th Sep 2019 new director was appointed. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2019 new director was appointed. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
TM01	Mon, 16th Sep 2019 - the day director's appointment was terminated filed on: 16th, September 2019 \| officers	Free Download (1 page)
TM01	Mon, 16th Sep 2019 - the day director's appointment was terminated filed on: 16th, September 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 2nd, August 2019 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Thu, 20th Sep 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Wed, 20th Sep 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 20th Sep 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 19th, July 2016 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to Sun, 20th Sep 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 318263.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 24th, June 2015 \| accounts	Free Download (30 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, May 2015 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 086999930004, created on Wed, 22nd Apr 2015 filed on: 22nd, April 2015 \| mortgage	Free Download
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 10th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 20th Sep 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (8 pages)
AP01	On Tue, 8th Apr 2014 new director was appointed. filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 8th Apr 2014 new director was appointed. filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 16th May 2014. Old Address: 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom filed on: 16th, May 2014 \| address	Free Download (1 page)
MR01	Registration of charge 086999930002 filed on: 26th, April 2014 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 086999930003 filed on: 26th, April 2014 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 086999930001 filed on: 16th, April 2014 \| mortgage	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 15th, April 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 318263.00 GBP filed on: 15th, April 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, April 2014 \| resolution	Free Download (50 pages)
AP01	On Tue, 15th Apr 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (3 pages)
AP01	On Tue, 15th Apr 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2013 \| incorporation

Companies nearby
Skopos Fabrics Limited (0.00 mile)
One Community Foundation Limited (0.02 mile)
Go Local Batley Carr Food & Wine Ltd (0.03 mile)
West Yorkshire Electrical Services Ltd (0.03 mile)


Townham Limited (0.00 mile)
Goodnews (yorkshire) Limited (0.03 mile)
Uju Textiles Ltd (0.03 mile)
Mark Traynor Consultancies Ltd (0.03 mile)

Find other company