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F. Dubberley & Son (metals) Limited BALSALL COMMON


F. Dubberley & Son (metals) started in year 1980 as Private Limited Company with registration number 01494238. The F. Dubberley & Son (metals) company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Balsall Common at Glendale Farm. Postal code: CV7 7HA.

Currently there are 2 directors in the the company, namely Frederick D. and Eileen D.. In addition one secretary - Diane D. - is with the firm. As of 11 May 2024, there was 1 ex director - Frederick D.. There were no ex secretaries.

This company operates within the CV7 7HA postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0253788 . It is located at Glendale Farm, Kenilworth Road, Coventry with a total of 4 cars.

F. Dubberley & Son (metals) Limited Address / Contact

Office Address Glendale Farm
Office Address2 Kenilworth Road
Town Balsall Common
Post code CV7 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01494238
Date of Incorporation Tue, 29th Apr 1980
Industry Wholesale of waste and scrap
End of financial Year 30th April
Company age 44 years old
Account next due date Fri, 31st Jan 2025 (265 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Frederick D.

Position: Director

Appointed: 04 December 2000

Diane D.

Position: Secretary

Appointed: 16 November 1991

Eileen D.

Position: Director

Appointed: 16 November 1991

Frederick D.

Position: Director

Resigned: 17 June 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Frederick D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Frederick D. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederick D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Frederick D.

Notified on 6 April 2016
Ceased on 17 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Glendale Farm
Address Kenilworth Road , Balsall Common
City Coventry
Post code CV7 7HA
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, October 2023
Free Download (10 pages)

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