About

Registered Number: 07027865
Date of Incorporation: 23/09/2009 (11 years ago)
Company Status: Active
Registered Address: Duraweld Salter Road, Eastfield, Scarborough, North Yorkshire, YO11 3UP,

 

Duraweld Ltd was registered on 23 September 2009 and has its registered office in Scarborough, North Yorkshire, it's status in the Companies House registry is set to "Active". Yeung, Mark Benjamin, Senior, Hannah, Yeung, Mark Benjamin are listed as the directors of the company. Duraweld Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YEUNG, Mark Benjamin 07 December 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Benjamin Yeung/
1976-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 18 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 26 September 2018
MR05 - N/A 17 April 2018
MR05 - N/A 17 April 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 22 June 2016
AD01 - Change of registered office address 19 November 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 25 September 2015
MR01 - N/A 16 March 2015
MR05 - N/A 28 February 2015
MR05 - N/A 28 February 2015
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
CH01 - Change of particulars for director 20 October 2014
CH03 - Change of particulars for secretary 20 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 15 October 2013
MR04 - N/A 15 October 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 10 October 2012
AD04 - Change of location of company records to the registered office 10 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 21 June 2011
MG01 - Particulars of a mortgage or charge 27 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2010
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
SH01 - Return of Allotment of shares 11 March 2010
AA01 - Change of accounting reference date 11 March 2010
CERTNM - Change of name certificate 06 March 2010
CONNOT - N/A 06 March 2010
MG01 - Particulars of a mortgage or charge 03 March 2010
MG01 - Particulars of a mortgage or charge 03 March 2010
TM01 - Termination of appointment of director 16 December 2009
AP03 - Appointment of secretary 16 December 2009
AP01 - Appointment of director 16 December 2009
AP01 - Appointment of director 16 December 2009
AD01 - Change of registered office address 16 December 2009
NEWINC - New incorporation documents 23 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2015 Outstanding

N/A

Debenture 12 January 2011 Fully Satisfied

N/A

Debenture 26 February 2010 Outstanding

N/A

Debenture 26 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.