DUNE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUNE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNE INTERNATIONAL LIMITED was incorporated 27 years ago on 03/10/1996 and has the registered number: 03258763. The accounts status is FULL and accounts are next due on 31/10/2024.
DUNE INTERNATIONAL LIMITED was incorporated 27 years ago on 03/10/1996 and has the registered number: 03258763. The accounts status is FULL and accounts are next due on 31/10/2024.
DUNE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
THE WHITE BUILDING 4TH FLOOR
LONDON
W11 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ROBERT DARWIN | Jun 1970 | British | Director | 2022-09-27 | CURRENT |
DANIEL ROBERT RUBIN | Jul 1947 | British | Director | 1996-10-03 | CURRENT |
ALICE ARNOLD | Jan 1976 | British | Director | 2020-06-01 | CURRENT |
MISS ALICE ARNOLD | Secretary | 2023-11-30 | CURRENT | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-10-03 UNTIL 1996-10-03 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-10-03 UNTIL 1996-10-03 | RESIGNED | ||
PHILLIP JOHN ASHFORTH | May 1955 | British | Secretary | 1999-04-06 UNTIL 2001-03-02 | RESIGNED |
JAMES NICHOLAS MARSHALL COX | British | Secretary | 2010-08-02 UNTIL 2020-01-09 | RESIGNED | |
CLARA EISENBERG | Secretary | 2020-01-09 UNTIL 2023-11-30 | RESIGNED | ||
JAMES WINSTON EDWARD GRANGER | Aug 1965 | Secretary | 1996-10-03 UNTIL 1999-02-26 | RESIGNED | |
MR BARRY ROBERT MARSHALL | Apr 1963 | British | Secretary | 2003-06-18 UNTIL 2008-09-19 | RESIGNED |
MR DUNCAN SCOTT MILLER | Aug 1964 | British | Secretary | 2001-03-02 UNTIL 2003-06-18 | RESIGNED |
DAVID PEREZ | Secretary | 2010-04-30 UNTIL 2010-08-02 | RESIGNED | ||
MR ROBERT LESLIE SHILLCOCK | Jan 1956 | British | Secretary | 2008-09-19 UNTIL 2010-04-30 | RESIGNED |
NILESH KARIA | Dec 1971 | British | Director | 2020-06-01 UNTIL 2024-01-31 | RESIGNED |
MOHAMEDIQBAL YACOOBALI | Apr 1974 | British | Director | 2011-05-09 UNTIL 2014-02-28 | RESIGNED |
JEREMY JAMES WHYMAN | Nov 1960 | British | Director | 2001-01-05 UNTIL 2001-03-09 | RESIGNED |
MR ROBERT LESLIE SHILLCOCK | Jan 1956 | British | Director | 2007-11-21 UNTIL 2010-04-30 | RESIGNED |
JAMES RADFORD | Aug 1973 | British | Director | 2017-09-04 UNTIL 2020-05-15 | RESIGNED |
MR BARRY ROBERT MARSHALL | Apr 1963 | British | Director | 2003-06-18 UNTIL 2008-09-19 | RESIGNED |
ROBERT JOHN LOWDEN | Apr 1960 | British | Director | 1996-10-03 UNTIL 1998-10-30 | RESIGNED |
MR JAMES NICHOLAS MARSHALL COX | May 1967 | British | Director | 2010-08-02 UNTIL 2020-03-10 | RESIGNED |
MR BENJAMIN ALDRED JOBLING | Jun 1972 | British | Director | 2014-01-14 UNTIL 2017-06-30 | RESIGNED |
MR ANDREW GEORGE HORTON | Jun 1963 | British | Director | 2010-03-29 UNTIL 2011-01-05 | RESIGNED |
JAMES WINSTON EDWARD GRANGER | Aug 1965 | Director | 1996-10-03 UNTIL 1999-02-26 | RESIGNED | |
JOHN EGAN | Mar 1957 | British | Director | 2008-09-08 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dune Topco Limited | 2022-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dune Holdings Limited | 2016-04-06 - 2022-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Daniel Robert Rubin | 2016-04-06 - 2016-04-06 | 7/1947 | London | Significant influence or control |