DUNFLY TRUSTEE LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
DUNFLY TRUSTEE LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
DUNFLY TRUSTEE LIMITED was incorporated 28 years ago on 23/05/1995 and has the registered number: 03059932. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUNFLY TRUSTEE LIMITED was incorporated 28 years ago on 23/05/1995 and has the registered number: 03059932. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUNFLY TRUSTEE LIMITED - RICKMANSWORTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
PITAX HOUSE 33 BALDWINS LANE
RICKMANSWORTH
HERTS
WD3 3LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MICHAEL BEACHAM | Nov 1949 | British | Director | 2023-12-12 | CURRENT |
| MR ANDREW BROCK | Feb 1960 | British | Director | 2024-01-03 | CURRENT |
| MR PETER FRANCIS O'BRIEN | Nov 1943 | British | Director | 2024-01-03 | CURRENT |
| JOHN WERRETT | Aug 1955 | British | Director | 2006-03-31 | CURRENT |
| MR MICHAEL VINCENT FAWCETT ALLSOP | Dec 1944 | British | Director | 2023-12-12 | CURRENT |
| MR JONATHAN PETER STEVENS | Secretary | 2024-01-03 | CURRENT | ||
| MR MARCOS CASTRO | Secretary | 2005-11-23 UNTIL 2008-08-01 | RESIGNED | ||
| ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
| JOHN ALBERT LEA | Jan 1951 | Secretary | 2001-03-30 UNTIL 2004-04-20 | RESIGNED | |
| DAVID JOHN HOFMANN | Apr 1949 | Secretary | 1997-01-23 UNTIL 2000-12-05 | RESIGNED | |
| MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-09-19 UNTIL 2012-07-27 | RESIGNED | ||
| CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-05 UNTIL 2001-03-30 | RESIGNED |
| BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-09-19 | RESIGNED | ||
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-04-20 UNTIL 2005-11-23 | RESIGNED |
| WILLIAM KENNETH ENDERBY | Mar 1953 | Secretary | 1995-05-23 UNTIL 1997-01-23 | RESIGNED | |
| BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-10-15 UNTIL 2011-09-19 | RESIGNED |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 UNTIL 2023-12-01 | RESIGNED | ||
| DONALD DAVID BURRELL | Sep 1944 | British | Director | 1996-08-08 UNTIL 2006-03-31 | RESIGNED |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-10-15 UNTIL 2011-04-17 | RESIGNED |
| ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-19 UNTIL 2018-05-31 | RESIGNED |
| MARK STEVENS | May 1971 | British | Director | 2019-09-30 UNTIL 2023-12-01 | RESIGNED |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-10-15 | RESIGNED |
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-04-19 UNTIL 2019-09-30 | RESIGNED |
| ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 2003-02-17 UNTIL 2004-04-20 | RESIGNED |
| GARY MOORE | Sep 1977 | British | Director | 2018-06-01 UNTIL 2023-12-01 | RESIGNED |
| HARRY MARTIN | Apr 1933 | British | Director | 1995-05-23 UNTIL 2002-02-22 | RESIGNED |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-10-15 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Director | 2003-02-17 UNTIL 2004-04-20 | RESIGNED | |
| RICHARD SHENSTONE ARCHER | Jul 1937 | British | Director | 2002-02-22 UNTIL 2009-06-30 | RESIGNED |
| RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
| MR HAMISH MARTIN VINCENT GRAY | Jun 1946 | British | Director | 2009-08-24 UNTIL 2024-01-03 | RESIGNED |
| MR WILLIAM KENNETH ENDERBY | Mar 1953 | British | Director | 1995-05-23 UNTIL 2003-02-17 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-04-20 UNTIL 2011-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Westminster Bank Plc | 2016-04-06 - 2023-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |