DUNLOP INTERNATIONAL HOLDINGS LIMITED - ALDERSHOT
| Company Profile | Company Filings |
Overview
DUNLOP INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from ALDERSHOT ENGLAND and has the status: Active.
DUNLOP INTERNATIONAL HOLDINGS LIMITED was incorporated 28 years ago on 20/12/1995 and has the registered number: 03139917. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUNLOP INTERNATIONAL HOLDINGS LIMITED was incorporated 28 years ago on 20/12/1995 and has the registered number: 03139917. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUNLOP INTERNATIONAL HOLDINGS LIMITED - ALDERSHOT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 HOLDINGS LIMITED (until 02/05/2017)
DUNLOP SLAZENGER HOLDINGS 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 TETSUO SHIMIZU | Secretary | 2017-04-03 | CURRENT | ||
| MR SHINGO SAKASHITA | Oct 1968 | Japanese | Director | 2022-03-24 | CURRENT |
| MR YASUTAKA DOKO | Aug 1970 | Japanese | Director | 2019-07-01 | CURRENT |
| GORDON MURRAY MOODIE | Dec 1953 | British | Director | 1996-02-27 UNTIL 1997-08-21 | 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 |
| MRS REBECCA LOUISE TYLEE-BIRDSALL | Sep 1974 | British | Secretary | 2008-08-26 UNTIL 2013-12-04 | RESIGNED |
| GORDON MURRAY MOODIE | Dec 1953 | British | Secretary | 1996-02-27 UNTIL 1997-04-23 | RESIGNED |
| BRIAN CHARLES SIMPSON | Sep 1933 | British | Secretary | 1997-04-23 UNTIL 1999-05-17 | RESIGNED |
| MR ROBERT FRANK MELLORS | May 1950 | British | Secretary | 2004-06-30 UNTIL 2008-08-26 | RESIGNED |
| DAVID CHARLES EVELEIGH | Nov 1968 | British | Secretary | 1996-01-15 UNTIL 1996-02-27 | 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 2022-03-24 | RESIGNED |
| RACHEL ISABEL LILIAN STOCKTON | Aug 1970 | British | Director | 2016-10-14 UNTIL 2017-04-03 | RESIGNED |
| CHRISTOPHER RONNIE | Mar 1962 | Scottish | Director | 2004-03-03 UNTIL 2006-11-01 | RESIGNED |
| PHILIP JOHN PARNELL | May 1952 | British | Director | 1998-03-05 UNTIL 2004-08-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-20 UNTIL 1996-01-15 | RESIGNED | ||
| MR ROBERT FRANK MELLORS | May 1950 | British | Director | 2004-06-30 UNTIL 2013-12-31 | RESIGNED |
| MR. ALASDAIR MARNOCH | Mar 1963 | British | Director | 2003-01-31 UNTIL 2004-08-02 | RESIGNED |
| JOANNA MARKS | Sep 1971 | British | Director | 1996-01-15 UNTIL 1996-02-20 | RESIGNED |
| DAVID CHARLES EVELEIGH | Nov 1968 | British | Director | 1996-01-15 UNTIL 1996-02-27 | RESIGNED |
| DAVID MICHAEL JACOBS | Mar 1944 | British | Director | 1996-02-27 UNTIL 1998-03-05 | RESIGNED |
| MR TAKUYA INABETSU | Apr 1967 | Japanese | Director | 2017-04-03 UNTIL 2019-12-17 | RESIGNED |
| MR DAVID MICHAEL FORSEY | Jun 1966 | British | Director | 2004-06-30 UNTIL 2016-10-14 | RESIGNED |
| MICHAEL JAMES WALLACE ASHLEY | Dec 1964 | British | Director | 2004-06-30 UNTIL 2016-10-14 | RESIGNED |
| JONATHAN CHARLES ANGELL | Mar 1966 | British | Director | 1996-02-20 UNTIL 1996-02-27 | RESIGNED |
| ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2016-10-14 UNTIL 2017-04-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-12-20 UNTIL 1996-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sumitomo Rubber Industries Limited | 2019-07-01 | Kobe Hyogo 851-0072 |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dunlop International Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-01 | 31-12-2022 | £2 equity |
| Dunlop International Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-10-01 | 31-12-2021 | £2 equity |