DUNBAR & BOARDMAN PARTNERSHIP LIMITED - FAREHAM


Company Profile Company Filings

Overview

DUNBAR & BOARDMAN PARTNERSHIP LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
DUNBAR & BOARDMAN PARTNERSHIP LIMITED was incorporated 43 years ago on 09/02/1981 and has the registered number: 01544194. The accounts status is FULL and accounts are next due on 30/09/2024.

DUNBAR & BOARDMAN PARTNERSHIP LIMITED - FAREHAM

This company is listed in the following categories:
74990 - Non-trading company

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

OCTAGON HOUSE CONCORDE WAY
FAREHAM
HAMPSHIRE
PO15 5RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN MCKNIGHT Nov 1962 British Director 2015-09-30 CURRENT
MR WILLIAM JOHN MCKNIGHT Secretary 2015-09-30 CURRENT
MR MICHAEL VALENTE Mar 1958 British Director 2015-09-30 UNTIL 2018-02-28 RESIGNED
HENRY GEORGE DUNBAR Jan 1943 British Director RESIGNED
PETER GEOFFREY BOARDMAN Mar 1954 British Director RESIGNED
DEBORAH CHRISTINE MOORE Dec 1968 British Secretary 2003-05-30 UNTIL 2015-09-30 RESIGNED
PETER GEOFFREY BOARDMAN Mar 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tuv Sud Limited 2021-08-20 Glasgow   Ownership of shares 75 to 100 percent
Superfresh Limited 2016-04-06 - 2021-08-20 Fareham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TUV SUD (UK) LIMITED FAREHAM Active FULL 74990 - Non-trading company
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BABT INVESTMENT 2 LIMITED FAREHAM Dissolved... FULL 61900 - Other telecommunications activities
BABT INVESTMENT 3 LIMITED FAREHAM Dissolved... FULL 61900 - Other telecommunications activities
BUY VERTICAL TRANSPORT.COM LTD LONDON Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
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PGBA2 LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
PMSS CONSULTING GROUP LIMITED FAREHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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WALLACE WHITTLE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BONE STEEL LIMITED EDINBURGH Dissolved... MEDIUM 2811 - Manufacture metal structures & parts
TUV SUD LIMITED EAST KILBRIDE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TUV SUD WW HOLDINGS LIMITED EAST KILBRIDE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dunbar & Boardman Partnership Limited - Limited company - abbreviated - 11.6 2015-09-11 31-05-2015 £188,173 Cash £943,286 equity

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