DUNGLAIDE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
DUNGLAIDE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
DUNGLAIDE LIMITED was incorporated 31 years ago on 26/06/1992 and has the registered number: 02726407. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUNGLAIDE LIMITED was incorporated 31 years ago on 26/06/1992 and has the registered number: 02726407. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUNGLAIDE LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
2920 TRIDENT COURT SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DALE JAMES MOCHAN | British | Secretary | 2009-02-09 | CURRENT | |
MR STURMIUS JOHANNES WEHNER | Aug 1966 | German | Director | 2021-05-10 | CURRENT |
MR JACOBUS PAULUS HENDRICUS VAN WESSUM | Jun 1968 | Dutch | Director | 2021-12-01 | CURRENT |
MR GREGORIUS ALOUISIUS CASPER RIETBERGEN | Aug 1964 | Dutch | Director | 2010-06-01 UNTIL 2012-09-05 | RESIGNED |
DAVID STANTON | Jan 1945 | British | Director | 1995-01-10 UNTIL 1995-09-30 | RESIGNED |
MISS RACHEL RIDGILL | May 1978 | British | Director | 2017-11-30 UNTIL 2018-06-30 | RESIGNED |
ANDREAS NIEGSCH | Feb 1964 | German | Director | 2003-07-01 UNTIL 2004-09-30 | RESIGNED |
JOHN ROBINSON | Apr 1951 | British | Director | 2004-05-24 UNTIL 2009-06-19 | RESIGNED |
PETER MALKIN | May 1945 | British | Director | 1992-07-17 UNTIL 1995-01-10 | RESIGNED |
PETER LOYENS | Jun 1958 | Belgian | Director | 2003-07-01 UNTIL 2004-03-08 | RESIGNED |
MR MARK LÜDEMANN | Sep 1974 | German | Director | 2018-06-30 UNTIL 2020-02-11 | RESIGNED |
MR MICHAEL WILLIAM MCNULTY | Nov 1973 | American | Director | 2013-04-15 UNTIL 2014-11-05 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-06-26 UNTIL 1992-07-17 | RESIGNED | ||
MR ROBIN CAMERON WHITEHURST | Apr 1950 | British | Secretary | 2003-07-01 UNTIL 2009-02-09 | RESIGNED |
PAUL CHRISTOPHER WEBSTER | Mar 1942 | Secretary | 1997-12-01 UNTIL 2002-07-08 | RESIGNED | |
MR WILLIAM ALBERT PARKER | Feb 1932 | English | Secretary | 1995-01-10 UNTIL 1995-04-30 | RESIGNED |
MRS PETRA BRIONY LOCKE | Sep 1965 | British | Secretary | 2002-07-08 UNTIL 2003-07-01 | RESIGNED |
PAUL GRIFFITHS | Dec 1953 | British | Secretary | 1992-07-17 UNTIL 1995-01-10 | RESIGNED |
MR RONALD MICHAEL ARCHER | Feb 1951 | Secretary | 1995-05-01 UNTIL 1997-11-30 | RESIGNED | |
PAUL GRIFFITHS | Dec 1953 | British | Director | 1992-07-17 UNTIL 1995-01-10 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-06-26 UNTIL 1992-07-17 | RESIGNED | ||
MR PRAVESH AMTHA | Apr 1980 | South African | Director | 2019-09-01 UNTIL 2021-12-08 | RESIGNED |
COLIN JAMES BENNETT | Feb 1945 | British | Director | 1995-01-10 UNTIL 1997-01-03 | RESIGNED |
MARK RICHARD BRICKHILL | Sep 1965 | British | Director | 2006-06-01 UNTIL 2010-06-02 | RESIGNED |
MR KARL JASON BROCKLEHURST | Nov 1970 | British | Director | 2011-07-04 UNTIL 2013-04-22 | RESIGNED |
ROGER FEIEREISEN | Jan 1948 | Luxembourger | Director | 2003-10-17 UNTIL 2004-05-31 | RESIGNED |
MR JAMES ALEXANDER FRASER | Jan 1948 | British | Director | 2001-04-01 UNTIL 2003-12-31 | RESIGNED |
MR ERICH FRIC | Mar 1956 | Austrian | Director | 2012-09-01 UNTIL 2016-09-05 | RESIGNED |
MR MARCIO ANTONIO LINS | Dec 1969 | Portuguese | Director | 2014-11-01 UNTIL 2017-11-30 | RESIGNED |
DARREN MARK HAYES-POWELL | Mar 1967 | British | Director | 2008-10-01 UNTIL 2012-09-14 | RESIGNED |
MRS PAULA HOLMES | Dec 1958 | British | Director | 2020-02-10 UNTIL 2021-05-14 | RESIGNED |
RICHARD A JOHNSON | Jun 1945 | American | Director | 2004-10-01 UNTIL 2006-06-05 | RESIGNED |
WILLIAM HALL | Aug 1946 | British | Director | 1995-10-01 UNTIL 2001-04-01 | RESIGNED |
MRS PETRA BRIONY LOCKE | Sep 1965 | British | Director | 2003-02-27 UNTIL 2003-07-01 | RESIGNED |
MR JOHANNES GODEFRIDUS MARIA VRIJSEN | Sep 1966 | Dutch | Director | 2016-08-25 UNTIL 2019-11-28 | RESIGNED |
MR JOHN ROBERT WESTWOOD | Apr 1950 | British | Director | 2001-04-01 UNTIL 2003-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodyear Dunlop Tyres Uk Limited | 2016-04-06 - 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Goodyear Tire & Rubber Company | 2016-04-06 | Akron Ohio | Ownership of shares 75 to 100 percent |