DUALWAYS LIMITED
DUALWAYS LIMITED is an active private limited company, incorporated on 7 January 2016. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Station Road, Melton Mowbray. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. DUALWAYS LIMITED previously had the company name KSM MOTOR SPORTS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09940243 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5F OLD DABLY BUSINESS PARK STATION ROAD |
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Address Line 2 | OLD DALBY |
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Post Town | MELTON MOWBRAY |
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Country | ENGLAND |
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Postcode | LE14 3NJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From 10/05/2016 onwards:
DUALWAYS LIMITED
Prior to 10/05/2016:
KSM MOTOR SPORTS LIMITED
Directors
(The company's officers)
MR JONATHAN KING
(~56 year old British national)
UNIT 2I OLD DALBY BUSINESS PARK STATION ROAD, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/01/2016
MR HENRY MAPLETHORPE
(~40 year old British national)
UNIT 5F OLD DABLY BUSINESS PARK STATION ROAD, OLD DALBY, MELTON MOWBRAY, LE14 3NJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2020
MR DREW MARSHALL
(~39 year old British national)
UNIT 5F OLD DABLY BUSINESS PARK STATION ROAD, OLD DALBY, MELTON MOWBRAY, LE14 3NJ, ENGLAND
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2020
MR MARK JOHN STOREY
(~51 year old British national)
UNIT 5F OLD DABLY BUSINESS PARK STATION ROAD, OLD DALBY, MELTON MOWBRAY, LE14 3NJ, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2020
Shareholders
(Persons of Significant Control)
Mr Jonathan King
(~56 year old British national)
Unit 5f Old Dably Business Park, Station Road, Old Dalby, Melton Mowbray, LE14 3NJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
FUNBIKES LIMITED
- MR JONATHAN KING
- MR MARK JOHN STOREY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DUALWAYS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE14 3NJ.
Map of DUALWAYS LIMITED at local scale
Map of DUALWAYS LIMITED at district scale
More Companies in LE14 3NJ
Other companies with registered offices in LE14 3NJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)