DUNSTAN GROUP HOLDINGS LIMITED - LEIGHTON BUZZARD
| Company Profile | Company Filings |
Overview
DUNSTAN GROUP HOLDINGS LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
DUNSTAN GROUP HOLDINGS LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02649988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DUNSTAN GROUP HOLDINGS LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02649988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DUNSTAN GROUP HOLDINGS LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 15 HOCKLIFFE BUSINESS PARK
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK PETER ANKER | Apr 1954 | British | Director | 1996-02-02 | CURRENT |
| MR ADAM ANKER | Dec 1985 | British | Director | 2020-10-07 | CURRENT |
| ELK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-30 UNTIL 1991-09-30 | RESIGNED | ||
| MR JOHN EDWARD BRYANT | Nov 1949 | British | Director | 1991-09-30 UNTIL 2020-10-07 | RESIGNED |
| MRS LYNDA BRYANT | Jul 1951 | British | Secretary | 1991-09-30 UNTIL 2020-10-07 | RESIGNED |
| ELK (NOMINEES) LIMITED | Corporate Nominee Director | 1991-09-30 UNTIL 1991-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Mark Anker | 2020-10-07 | 12/1985 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Edward Bryant | 2016-04-06 - 2020-10-07 | 11/1949 | Toddington Bedfordshire | Right to appoint and remove directors |
| Mr Mark Peter Anker | 2016-04-06 | 4/1954 | Milton Keynes Bedfordshire | Right to appoint and remove directors |
| Mrs Janet Anker | 2016-04-06 | 6/1958 | Milton Keynes Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |