DUNLOP LICENSING LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

DUNLOP LICENSING LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading.
DUNLOP LICENSING LIMITED was incorporated 15 years ago on 04/03/2009 and has the registered number: 06836773. The accounts status is DORMANT.

DUNLOP LICENSING LIMITED - LEATHERHEAD

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
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
04/03/2020 15/04/2021

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 MASAHIRO ASAHINO Jun 1963 Japanese Director 2017-09-07 CURRENT
MR TETSUO SHIMIZU Secretary 2017-04-03 CURRENT
MR ROBERT FRANK MELLORS May 1950 British Director 2009-03-04 UNTIL 2013-12-31 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2017-04-03 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2009-03-04 UNTIL 2016-10-14 RESIGNED
MR BARRY JOHN LEACH Feb 1966 British Director 2011-08-26 UNTIL 2014-10-27 RESIGNED
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 UNTIL 2017-04-03 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2009-04-22 UNTIL 2013-12-04 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunlop International Limited 2016-04-06 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dunlop Licensing Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-24 31-12-2018 £1 equity
Dormant Company Accounts - DUNLOP LICENSING LIMITED 2016-10-04 30-04-2016 £1 equity
Dormant Company Accounts - DUNLOP LICENSING LIMITED 2015-05-26 30-04-2015 £1 equity

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