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 - LEATHERHEAD

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 31/12/2018

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DUNLOP INTERNATIONAL HOLDINGS LIMITED ALDERSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
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DUNLOP INTERNATIONAL 1902 LIMITED HAMPSHIRE ... DORMANT 70100 - Activities of head offices
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DUNLOP BRANDS LIMITED LEATHERHEAD Dissolved... DORMANT 70100 - Activities of head offices
DUNLOP LICENSING LIMITED LEATHERHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DUNLOP AUSTRALIA LIMITED ALDERSHOT ENGLAND Active DORMANT 74990 - Non-trading company
DSGL SPONSORSHIP LIMITED LEATHERHEAD Dissolved... SMALL 73120 - Media representation services
DIEL PENSION FUNDING GP LIMITED EDINBURGH SCOTLAND Active DORMANT 65300 - Pension funding

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

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