JOHN DUNHILL AND CO. LIMITED - LUTON
| Company Profile | Company Filings |
Overview
JOHN DUNHILL AND CO. LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
JOHN DUNHILL AND CO. LIMITED was incorporated 111 years ago on 07/12/1912 and has the registered number: 00125777. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN DUNHILL AND CO. LIMITED was incorporated 111 years ago on 07/12/1912 and has the registered number: 00125777. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN DUNHILL AND CO. LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
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
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Corporate Secretary | 1997-04-05 | CURRENT | ||
| MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
| MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-09-30 | CURRENT |
| REXAM PACKAGING LIMITED | Corporate Director | 1996-12-24 UNTIL 1998-10-30 | RESIGNED | ||
| BERKELEY NOMINEES LTD | Corporate Director | 1997-04-05 UNTIL 2008-10-14 | RESIGNED | ||
| MR DAVID JOHN WATSON | Jun 1947 | British | Director | RESIGNED | |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2008-10-14 UNTIL 2016-09-30 | RESIGNED |
| MR CHRISTOPHER JAMES DRUMMOND | Jun 1981 | British | Director | 2013-10-01 UNTIL 2016-11-30 | RESIGNED |
| MR STUART ALAN BULL | Oct 1953 | British | Director | 2008-10-14 UNTIL 2013-10-01 | RESIGNED |
| MR DAVID JOHN BARNISH | British | Director | RESIGNED | ||
| MR DAVID JOHN BARNISH | British | Secretary | RESIGNED | ||
| REXAM UK HOLDINGS LIMITED | Corporate Director | 1998-10-31 UNTIL 2008-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexam Uk Holdings Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |