Dugard.com Ltd

General information

Name:

Dugard.com Limited

Office Address:

75 Old Shoreham Road BN3 7BX Hove

Number: 03004062

Incorporation date: 1994-12-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 75 Old Shoreham Road, Hove BN3 7BX Dugard.com Ltd is categorised as a Private Limited Company with 03004062 Companies House Reg No. It was set up on 1994-12-21. 14 years ago the company changed its name from Hyundai Machine Tools to Dugard.com Ltd. The company's declared SIC number is 99999 and their NACE code stands for Dormant Company. The company's latest financial reports describe the period up to Sat, 31st Aug 2019 and the most recent confirmation statement was submitted on Sat, 21st Dec 2019.

We have a team of two directors managing this particular firm at the moment, including Eric D. and Robert D. who have been carrying out the directors duties since December 1994. Moreover, the director's assignments are supported by a secretary - Robert B., who was chosen by this firm in December 1994.

  • Previous company's names
  • Dugard.com Ltd 2006-06-14
  • Hyundai Machine Tools Limited 1994-12-21

Financial data based on annual reports

Company staff

Robert B.

Role: Secretary

Appointed: 21 December 1994

Latest update: 23 April 2020

Eric D.

Role: Director

Appointed: 21 December 1994

Latest update: 23 April 2020

Robert D.

Role: Director

Appointed: 21 December 1994

Latest update: 23 April 2020

People with significant control

The companies with significant control over this firm are: C Dugard Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at Old Shoreham Road, BN3 7BX and was registered as a PSC under the reg no 355588.

C Dugard Ltd
Address: 75 Old Shoreham Road, Hove, BN3 7BX, England
Legal authority The Companies Act 1985 And 1989
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 355588
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 04 January 2021
Confirmation statement last made up date 21 December 2019
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 May 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts 28 April 2015
Date Approval Accounts 28 April 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Aug 2018 (AA)
filed on: 2nd, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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