DUNLOP AUSTRALIA LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

DUNLOP AUSTRALIA LIMITED is a Private Limited Company from ALDERSHOT ENGLAND and has the status: Active.
DUNLOP AUSTRALIA LIMITED was incorporated 9 years ago on 15/09/2014 and has the registered number: 09217409. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DUNLOP AUSTRALIA LIMITED - ALDERSHOT

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 31/12/2022 30/09/2024

Registered Office

UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE
ALDERSHOT
GU12 5QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHINGO SAKASHITA Oct 1968 Japanese Director 2022-03-24 CURRENT
MR YASUTAKA DOKO Aug 1970 Japanese Director 2018-03-20 CURRENT
MR TETSUO SHIMIZU Secretary 2017-04-03 CURRENT
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2017-04-03 RESIGNED
MR BARRY JOHN LEACH Feb 1966 British Director 2014-09-15 UNTIL 2014-10-27 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2014-09-15 UNTIL 2016-10-14 RESIGNED
MR MASAHIRO ASAHINO Jun 1963 Japanese Director 2017-09-07 UNTIL 2023-01-19 RESIGNED
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 UNTIL 2017-04-03 RESIGNED
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 UNTIL 2016-10-14 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2014-09-15 UNTIL 2017-04-03 RESIGNED
MR YASUO WATANABE Aug 1962 Japanese Director 2017-04-03 UNTIL 2022-03-24 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 2019-07-01 - 2019-09-01 Hyogo   651-0072 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dunlop International Group Limited 2017-04-03 - 2019-07-01 Leatherhead   Ownership of shares 75 to 100 percent
Brands Holdings Limited 2016-04-06 - 2017-04-03 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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