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 18 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

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 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 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 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

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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

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