DUNLOP INTERNATIONAL EUROPE LIMITED - ALDERSHOT
Company Profile | Company Filings |
Overview
DUNLOP INTERNATIONAL EUROPE LIMITED is a Private Limited Company from ALDERSHOT ENGLAND and has the status: Active.
DUNLOP INTERNATIONAL EUROPE LIMITED was incorporated 60 years ago on 07/10/1963 and has the registered number: 00776384. The accounts status is FULL and accounts are next due on 30/09/2024.
DUNLOP INTERNATIONAL EUROPE LIMITED was incorporated 60 years ago on 07/10/1963 and has the registered number: 00776384. The accounts status is FULL and accounts are next due on 30/09/2024.
DUNLOP INTERNATIONAL EUROPE LIMITED - ALDERSHOT
This company is listed in the following categories:
32300 - Manufacture of sports goods
32300 - Manufacture of sports goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE
ALDERSHOT
GU12 5QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUNLOP SLAZENGER INTERNATIONAL LIMITED (until 27/04/2017)
DUNLOP SLAZENGER INTERNATIONAL LIMITED (until 27/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YASUTAKA DOKO | Aug 1970 | Japanese | Director | 2018-03-20 | CURRENT |
MR YASUTAKA DOKO | Secretary | 2020-12-22 | CURRENT | ||
MR SHOYA YATA | Nov 1987 | Japanese | Director | 2023-03-22 | CURRENT |
MR KEIJI OKADA | Jun 1968 | Japanese | Director | 2021-01-01 | CURRENT |
MR JULIAN GALSWORTHY PALMER | Sep 1964 | British | Director | 2023-03-22 | CURRENT |
CHRISTOPHER RONNIE | Mar 1962 | Scottish | Director | 2004-03-03 UNTIL 2006-11-01 | RESIGNED |
RACHEL ISABEL LILIAN STOCKTON | Aug 1970 | British | Director | 2016-10-14 UNTIL 2017-04-03 | RESIGNED |
PHILIP JOHN PARNELL | May 1952 | British | Director | 1998-03-05 UNTIL 2004-08-17 | RESIGNED |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 1992-09-01 UNTIL 1996-03-08 | RESIGNED |
GORDON MURRAY MOODIE | Dec 1953 | British | Director | 1992-07-16 UNTIL 1997-08-21 | RESIGNED |
MR. ALASDAIR MARNOCH | Mar 1963 | British | Director | 2003-01-31 UNTIL 2004-08-02 | RESIGNED |
CARLO ANTONIO MARCHETTI | Apr 1951 | British | Director | RESIGNED | |
ANDREW ROBERT GERALD PETERS | Jul 1953 | British | Director | 1996-03-10 UNTIL 1999-02-25 | RESIGNED |
CARLO ANTONIO MARCHETTI | Apr 1951 | British | Secretary | RESIGNED | |
MR SEIICHI IZAWA | Secretary | 2018-03-20 UNTIL 2020-12-22 | RESIGNED | ||
MR ROBERT FRANK MELLORS | May 1950 | British | Secretary | 2004-06-30 UNTIL 2008-08-26 | RESIGNED |
MRS REBECCA LOUISE TYLEE-BIRDSALL | Sep 1974 | British | Secretary | 2008-08-26 UNTIL 2013-12-04 | RESIGNED |
MR CAMERON JOHN OLSEN | Secretary | 2013-12-04 UNTIL 2017-04-03 | RESIGNED | ||
ALISTAIR JOHN RITCHIE | Sep 1955 | British | Secretary | 1999-05-17 UNTIL 2004-06-30 | RESIGNED |
MR TETSUO SHIMIZU | Secretary | 2017-04-03 UNTIL 2018-03-20 | RESIGNED | ||
BRIAN CHARLES SIMPSON | Sep 1933 | British | Secretary | 1997-04-23 UNTIL 1999-05-17 | RESIGNED |
GORDON MURRAY MOODIE | Dec 1953 | British | Secretary | 1992-07-16 UNTIL 1994-05-31 | RESIGNED |
MR ROBERT FRANK MELLORS | May 1950 | British | Director | 2004-06-30 UNTIL 2013-12-31 | RESIGNED |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1994-05-31 UNTIL 1996-03-08 | RESIGNED | ||
MR MASAHIRO ASAHINO | Jun 1963 | Japanese | Director | 2017-06-07 UNTIL 2023-03-22 | RESIGNED |
JAMES PHILIP WRAGG | Sep 1947 | British | Director | 1993-03-01 UNTIL 1993-04-27 | RESIGNED |
MR ROBERT FREDERICK FAIRCLOTH | Sep 1936 | Us Citizenship | Director | 1992-09-01 UNTIL 1995-01-01 | RESIGNED |
PAUL HENRI MARIA BUYSSE | Mar 1945 | Belgian | Director | 1995-02-14 UNTIL 1996-03-08 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1994-07-20 UNTIL 1996-03-08 | RESIGNED |
PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | RESIGNED | |
MR TAKUYA INABETSU | Apr 1967 | Japanese | Director | 2017-04-03 UNTIL 2018-03-20 | RESIGNED |
MICHAEL JAMES WALLACE ASHLEY | Dec 1964 | British | Director | 2004-06-30 UNTIL 2016-10-14 | RESIGNED |
STANLEY AINSLEY | Oct 1956 | British | Director | 1998-06-22 UNTIL 2001-02-19 | RESIGNED |
ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2016-10-14 UNTIL 2017-04-03 | RESIGNED |
ROBERTO QUARTA | May 1949 | Director | 1993-08-09 UNTIL 1993-10-31 | RESIGNED | |
DAVID MICHAEL JACOBS | Mar 1944 | British | Director | 1994-01-04 UNTIL 1998-03-05 | RESIGNED |
CHARLES MICHAEL DOWIE | Nov 1943 | British | Director | RESIGNED | |
MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 1997-09-19 UNTIL 2004-09-30 | RESIGNED |
MR YASUO WATANABE | Aug 1962 | Japanese | Director | 2017-04-03 UNTIL 2020-12-22 | RESIGNED |
BARRY PETER WILLIAMS | Jul 1943 | British | Director | 1993-11-01 UNTIL 1994-01-14 | RESIGNED |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | 1992-09-01 UNTIL 1996-03-08 | RESIGNED |
MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 1998-06-22 UNTIL 1999-03-30 | RESIGNED |
MR DAVID MICHAEL FORSEY | Jun 1966 | British | Director | 2004-06-30 UNTIL 2016-10-14 | RESIGNED |
BRIAN CHARLES SIMPSON | Sep 1933 | British | Director | 1996-03-10 UNTIL 1999-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sumitomo Rubber Industries Limited | 2019-07-01 | Kobe Hyogo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dunlop International Group Limited | 2017-04-03 - 2019-07-01 | Leatherhead | Ownership of shares 75 to 100 percent |