DUNSDEN LTD - GRANTHAM


Company Profile Company Filings

Overview

DUNSDEN LTD is a Private Limited Company from GRANTHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
DUNSDEN LTD was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767478. The accounts status is MICRO ENTITY.

DUNSDEN LTD - GRANTHAM

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

69 HUDSON WAY
GRANTHAM
NG31 7BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2020 27/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE MOLE Jan 1968 British Director 2020-08-24 CURRENT
TERENCE DUNNE Jan 1945 British Director 2015-09-08 UNTIL 2015-11-19 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-15 UNTIL 2017-08-23 RESIGNED
MR DANIEL CARRERAS Jun 1989 Australian Director 2019-03-29 UNTIL 2019-09-26 RESIGNED
MR THIAGO TELES DA SILVA Nov 1984 Brazilian Director 2018-04-05 UNTIL 2018-05-16 RESIGNED
THOMAS MURPHY Jun 1972 British Director 2015-11-19 UNTIL 2016-06-10 RESIGNED
MR PAUL LEWIS Mar 1975 British Director 2019-12-11 UNTIL 2020-08-24 RESIGNED
MR ANDREW HOLMES Sep 1994 British Director 2019-09-26 UNTIL 2019-12-11 RESIGNED
MR NICHOLAS JAMES HARE Mar 1981 British Director 2018-06-08 UNTIL 2018-10-30 RESIGNED
NATHAN GRAIN Jun 1972 British Director 2016-06-10 UNTIL 2017-03-15 RESIGNED
MR JONATHAN WILLIAM GIBSON Feb 1992 British Director 2018-10-30 UNTIL 2019-03-29 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-05-16 UNTIL 2018-06-08 RESIGNED
MR DRAGON CATALIN ARTENI Aug 1989 Romanian Director 2017-08-23 UNTIL 2018-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Mole 2020-08-24 1/1968 Grantham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Lewis 2019-12-11 - 2020-08-24 3/1975 Chester Le Street   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Holmes 2019-09-26 - 2019-12-11 9/1994 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Carreras 2019-03-29 - 2019-09-26 6/1989 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan William Gibson 2018-10-30 - 2019-03-29 2/1992 Newcaste Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas James Hare 2018-06-08 - 2018-10-30 3/1981 Melton Constable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry Dunne 2018-05-16 - 2018-06-08 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thiago Teles Da Silva 2018-04-05 - 2018-05-16 11/1984 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dragon Catalin Arteni 2017-08-23 - 2018-04-05 8/1989 Thornton Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nathan Grain 2016-06-30 - 2017-03-15 6/1972 Thornton Heath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYDORE TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ALCONBURY TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ABBASCOMBE HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ALLERGROVE HAULAGE LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ARCHENFIELD LOGISTICS LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ALVERTHORPE HAULAGE LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ALDINGHAM LOGISTICS LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ADSTONE LOGISTICS LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
ADMINGTON LOGISTICS LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
ABINGWORTH TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ABBOTSWOOD LOGISTICS LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ACKLAM HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ABCOTT HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ALDERCAR LOGISTICS LTD NEWPORT UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
AMEYSFORD LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ANNESLEY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ARMLEY SUCCESSFUL LTD LEEDS UNITED KINGDOM Dissolved... 53201 - Licensed carriers
ABERFORD TRADITIONAL LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
ALDERTON TEAMWORK LTD LEEDS ENGLAND Dissolved... 52103 - Operation of warehousing and storage facilities for land transport activities
ARBURY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Dunsden Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-27 30-09-2020 £1 equity
Dunsden Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-30 30-09-2019 £1 equity
Dunsden Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-09-2018 £1 equity
Dunsden Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-26 30-09-2017 £1 equity
Dunsden Ltd Accounts 2017-06-06 30-09-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROACTIVE BOOKKEEPERS LIMITED GRANTHAM ENGLAND Active DORMANT 69202 - Bookkeeping activities
CHRISTOPHER TOOLS LTD GRANTHAM ENGLAND Active NO ACCOUNTS FILED 25730 - Manufacture of tools