DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading.
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061715. The accounts status is DORMANT.
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061715. The accounts status is DORMANT.
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED - LEATHERHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
THORNCROFT MANOR THORNCROFT DRIVE
LEATHERHEAD
ENGLAND
KT22 8JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2020 | 13/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TETSUO SHIMIZU | Secretary | 2017-04-03 | CURRENT | ||
MR YASUTAKA DOKO | Aug 1970 | Japanese | Director | 2019-07-01 | CURRENT |
MR YASUO WATANABE | Aug 1962 | Japanese | Director | 2017-04-03 | CURRENT |
MR ROBERT FRANK MELLORS | May 1950 | British | Director | 2004-06-30 UNTIL 2013-12-31 | RESIGNED |
MR CAMERON JOHN OLSEN | Secretary | 2013-12-04 UNTIL 2017-04-03 | RESIGNED | ||
MR ROBERT FRANK MELLORS | May 1950 | British | Secretary | 2004-06-30 UNTIL 2008-08-26 | RESIGNED |
ALISTAIR JOHN RITCHIE | Sep 1955 | British | Secretary | 2000-10-04 UNTIL 2004-06-30 | RESIGNED |
MRS REBECCA LOUISE TYLEE-BIRDSALL | Sep 1974 | British | Secretary | 2008-08-26 UNTIL 2013-12-04 | RESIGNED |
MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 2000-10-04 UNTIL 2004-09-30 | 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 |
SIR MICHAEL SYDNEY PERRY | Feb 1934 | British | Director | 2001-01-22 UNTIL 2001-12-31 | RESIGNED |
PHILIP JOHN PARNELL | May 1952 | British | Director | 2000-10-04 UNTIL 2004-08-17 | RESIGNED |
MR. ALASDAIR MARNOCH | Mar 1963 | British | Director | 2003-01-30 UNTIL 2004-08-02 | RESIGNED |
MR ROBERT BARRINGTON BROOKE | Jan 1940 | British | Director | 2002-01-01 UNTIL 2004-05-20 | 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 |
ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2016-10-14 UNTIL 2017-04-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-30 UNTIL 2000-10-04 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-30 UNTIL 2000-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dunlop International Europe Limited | 2019-09-01 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dunlop International 1902 Limited | 2016-04-06 - 2019-09-01 | Shirebrook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dunlop International Group Holdings Limi - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-21 | 31-12-2018 | £-153,000 equity |
Dormant Company Accounts - DUNLOP SLAZENGER GROUP HOLDINGS LIMITED | 2016-10-04 | 30-04-2016 | £601 equity |