DUNDEE HOLDCO 2 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
DUNDEE HOLDCO 2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
DUNDEE HOLDCO 2 LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651572. The accounts status is FULL.
DUNDEE HOLDCO 2 LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651572. The accounts status is FULL.
DUNDEE HOLDCO 2 LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2017 |
Registered Office
FOUR
BIRMINGHAM
B1 2HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL JONATHAN ROBSON | Feb 1969 | British | Director | 2019-11-18 | CURRENT |
IAN MOLYNEUX | British | Secretary | 2011-10-20 | CURRENT | |
MR IAN MOLYNEUX | Feb 1964 | British | Director | 2016-03-23 | CURRENT |
MR SIMON ANTHONY WARD | Nov 1979 | British | Director | 2019-11-18 | CURRENT |
SAMEER KAMAL IBRAHIM AL ANSARI | Oct 1962 | Emirati | Director | 2005-12-12 UNTIL 2010-03-31 | RESIGNED |
SYLVAIN CLAUDE DENIS | Mar 1966 | Canadian | Director | 2005-12-12 UNTIL 2009-02-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-12 UNTIL 2005-12-12 | RESIGNED | ||
MR DUNCAN HINKS | Dec 1975 | British | Director | 2011-10-31 UNTIL 2019-03-27 | RESIGNED |
ANAND SUBRAMANIAN KRISHNAN | Mar 1958 | British | Director | 2010-04-01 UNTIL 2011-04-13 | RESIGNED |
WILLIAM MICHAEL ELLIS | Dec 1961 | American | Director | 2009-03-31 UNTIL 2011-10-31 | RESIGNED |
MR ERIC JAMES LEWIS | Sep 1947 | British | Director | 2006-06-12 UNTIL 2009-03-31 | RESIGNED |
MS LISA MARIE OXNARD | Jan 1981 | British | Director | 2018-12-17 UNTIL 2020-03-13 | RESIGNED |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2006-06-12 UNTIL 2016-03-23 | RESIGNED |
MR DAVID MADISON SMOOT | Jul 1969 | Us Citizen | Director | 2009-02-04 UNTIL 2019-02-28 | RESIGNED |
MR MICHAEL ANTHONY THOMAS | Apr 1976 | British | Director | 2019-11-18 UNTIL 2020-03-13 | RESIGNED |
HOWARD WATSON JACKSON | British | Director | 2006-06-12 UNTIL 2011-10-20 | RESIGNED | |
ANDREW RICHARD HORNAGOLD WRIGHT | Jun 1974 | British | Secretary | 2005-12-12 UNTIL 2006-06-12 | RESIGNED |
HOWARD WATSON JACKSON | British | Secretary | 2006-06-12 UNTIL 2011-10-20 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Director | 2005-12-12 UNTIL 2005-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Doncasters Group Limited | 2016-04-06 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |