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 - BIRMINGHAM

This company is listed in the following categories:
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

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