DUNLOP INTERNATIONAL GROUP LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

DUNLOP INTERNATIONAL GROUP LIMITED is a Private Limited Company from ALDERSHOT ENGLAND and has the status: Active.
DUNLOP INTERNATIONAL GROUP LIMITED was incorporated 28 years ago on 04/09/1995 and has the registered number: 03097977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DUNLOP INTERNATIONAL GROUP LIMITED - ALDERSHOT

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

UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE
ALDERSHOT
GU12 5QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNLOP SLAZENGER GROUP LIMITED (until 02/05/2017)

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 SHINGO SAKASHITA Oct 1968 Japanese Director 2022-03-23 CURRENT
MR TETSUO SHIMIZU Secretary 2017-04-03 CURRENT
MR YASUTAKA DOKO Aug 1970 Japanese Director 2019-07-01 CURRENT
BRIAN CHARLES SIMPSON Sep 1933 British Secretary 1997-03-20 UNTIL 1999-05-17 RESIGNED
MR YASUO WATANABE Aug 1962 Japanese Director 2017-04-03 UNTIL 2022-03-23 RESIGNED
PHILIP JOHN PARNELL May 1952 British Director 1998-01-29 UNTIL 2004-08-17 RESIGNED
MR HIDEKAZU NISHIGUCHI Dec 1960 Japanese Director 2018-03-20 UNTIL 2022-03-23 RESIGNED
MR CHARLES DUMARESQ NICHOLSON Dec 1952 Director 1996-03-29 UNTIL 1998-12-15 RESIGNED
MR SEAN MATTHEW NEVITT May 1970 British Director 2008-11-10 UNTIL 2016-10-14 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director 1998-12-15 UNTIL 2000-09-29 RESIGNED
SIR MICHAEL SYDNEY PERRY Feb 1934 British Director 1996-09-17 UNTIL 2001-12-31 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED
CHRISTOPHER RONNIE Mar 1962 Scottish Director 2004-03-03 UNTIL 2006-11-01 RESIGNED
ALISTAIR JOHN RITCHIE Sep 1955 British Secretary 1999-05-27 UNTIL 2004-06-30 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2017-04-03 RESIGNED
GORDON MURRAY MOODIE Dec 1953 British Secretary 1996-02-08 UNTIL 1996-10-21 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Secretary 2004-06-30 UNTIL 2008-08-26 RESIGNED
JOHN ANDREW BISHOP Sep 1965 Secretary 1996-10-21 UNTIL 1997-03-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-09-04 UNTIL 1996-02-08 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-09-04 UNTIL 1996-02-08 RESIGNED
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 1997-12-18 UNTIL 1999-03-30 RESIGNED
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 UNTIL 2017-04-03 RESIGNED
STANLEY AINSLEY Oct 1956 British Director 1997-12-18 UNTIL 2001-02-19 RESIGNED
MR MASAHIRO ASAHINO Jun 1963 Japanese Director 2017-09-07 UNTIL 2023-01-19 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2004-06-30 UNTIL 2007-07-31 RESIGNED
KAREN BYERS Mar 1968 British Director 2008-11-10 UNTIL 2016-10-14 RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director 1996-03-29 UNTIL 1996-05-01 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2004-06-30 UNTIL 2016-10-14 RESIGNED
MR TAKUYA INABETSU Apr 1967 Japanese Director 2017-04-03 UNTIL 2019-12-17 RESIGNED
ANDREW ROBERT GERALD PETERS Jul 1953 British Director 1997-12-18 UNTIL 1999-02-25 RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 1997-09-25 UNTIL 2004-09-30 RESIGNED
MR. ALASDAIR MARNOCH Mar 1963 British Director 2003-01-31 UNTIL 2004-08-02 RESIGNED
DAVID MICHAEL JACOBS Mar 1944 British Director 1996-02-08 UNTIL 1998-03-05 RESIGNED
GORDON MURRAY MOODIE Dec 1953 British Director 1996-02-08 UNTIL 1997-08-21 RESIGNED
JAMES PHILIP WRAGG Sep 1947 British Director 1996-03-10 UNTIL 1996-11-29 RESIGNED
NIGEL BRENTWOOD WHEELER Oct 1951 British Director 1997-05-22 UNTIL 2000-09-29 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2004-06-30 UNTIL 2013-12-31 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunlop International Europe Limited 2020-02-05 Alton   Ownership of shares 75 to 100 percent
Dunlop International 1902 Limited 2019-05-20 - 2020-02-05 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dunlop International Group Holdings Limited 2016-04-06 - 2019-05-20 Leatherhead   Ownership of shares 75 to 100 percent

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DUNLOP INTERNATIONAL HOLDINGS LIMITED ALDERSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
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DUNLOP INTERNATIONAL LIMITED ALDERSHOT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BEAUTY BRAND MANAGEMENT LIMITED SHIREBROOK Dissolved... DORMANT 74990 - Non-trading company
DUNLOP BRANDS LIMITED LEATHERHEAD Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dunlop International Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 31-12-2022 £2,374 Cash £4,703 equity
Dunlop International Group Limited - Limited company accounts 20.1 2022-07-15 31-12-2021 £2,374 Cash £4,703 equity

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DUNLOP INTERNATIONAL LIMITED ALDERSHOT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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