DUNLOP BRANDS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
DUNLOP BRANDS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading.
DUNLOP BRANDS LIMITED was incorporated 17 years ago on 25/04/2006 and has the registered number: 05794296. The accounts status is DORMANT.
DUNLOP BRANDS LIMITED was incorporated 17 years ago on 25/04/2006 and has the registered number: 05794296. The accounts status is DORMANT.
DUNLOP BRANDS LIMITED - LEATHERHEAD
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 | 31/12/2018 |
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 YASUO WATANABE | Aug 1962 | Japanese | Director | 2017-04-03 | CURRENT |
MR YASUTAKA DOKO | Aug 1970 | Japanese | Director | 2019-07-01 | CURRENT |
MR TETSUO SHIMIZU | Secretary | 2017-04-03 | CURRENT | ||
WILLIAM TESTER | Jun 1962 | British | Director | 2006-04-25 UNTIL 2006-04-25 | RESIGNED |
RACHEL ISABEL LILIAN STOCKTON | Aug 1970 | British | Director | 2016-10-14 UNTIL 2017-04-03 | RESIGNED |
MR ROBERT FRANK MELLORS | May 1950 | British | Director | 2006-04-25 UNTIL 2013-12-31 | RESIGNED |
MR DAVID MICHAEL FORSEY | Jun 1966 | British | Director | 2009-10-18 UNTIL 2016-10-14 | RESIGNED |
MR JUSTIN DOUGLAS WILLIAM BARNES | Mar 1965 | British | Director | 2006-04-25 UNTIL 2008-09-02 | RESIGNED |
ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2016-10-14 UNTIL 2017-04-03 | RESIGNED |
MICHAEL JAMES WALLACE ASHLEY | Dec 1964 | British | Director | 2013-12-31 UNTIL 2016-10-14 | RESIGNED |
MRS REBECCA LOUISE TYLEE-BIRDSALL | Sep 1974 | British | Secretary | 2008-08-26 UNTIL 2013-12-04 | RESIGNED |
HOWARD THOMAS | May 1945 | British | Secretary | 2006-04-25 UNTIL 2006-04-25 | RESIGNED |
MR CAMERON JOHN OLSEN | Secretary | 2013-12-04 UNTIL 2017-04-03 | RESIGNED | ||
MR ROBERT FRANK MELLORS | May 1950 | British | Secretary | 2006-04-25 UNTIL 2008-08-26 | 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 |
|
Sumitomo Rubber Industries Limited | 2019-07-01 - 2019-09-01 | Kobe Hyogo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dunlop International Group Limited | 2016-04-06 - 2018-07-01 | Leatherhead |
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 Brands Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-21 | 31-12-2018 | £-35,999 equity |
Dormant Company Accounts - DUNLOP BRANDS LIMITED | 2016-10-04 | 30-04-2016 | £1 equity |