DUNBAR (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUNBAR (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNBAR (UK) LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05962023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DUNBAR (UK) LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05962023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DUNBAR (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
4TH FLOOR
LONDON
W1U 1EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NSM SERVICES LIMITED | Corporate Secretary | 2023-10-27 | CURRENT | ||
MR PAUL EMMANUEL O'NEILL | Nov 1978 | Irish | Director | 2018-01-18 | CURRENT |
MRS NICOLA CLAIRE MCGALL | Jan 1973 | British | Director | 2017-09-12 | CURRENT |
MR SIMON GRAHAM | Jan 1970 | British, | Director | 2017-09-12 | CURRENT |
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | Corporate Secretary | 2006-10-10 UNTIL 2017-06-16 | RESIGNED | ||
GOODWOOD SERVICES LIMITED | Corporate Secretary | 2014-09-16 UNTIL 2014-09-16 | RESIGNED | ||
GOODWOOD SERVICES LIMITED | Corporate Secretary | 2014-09-16 UNTIL 2023-10-27 | RESIGNED | ||
MR DAVID ALAN ROWLINSON | Sep 1962 | British | Director | 2016-10-18 UNTIL 2017-06-30 | RESIGNED |
MR ADRIAN RELPH | Oct 1967 | British | Director | 2017-06-30 UNTIL 2022-06-29 | RESIGNED |
MISS JACQUELINE MARGUERITE LE NOURY | Jan 1971 | British | Director | 2014-09-16 UNTIL 2017-06-30 | RESIGNED |
MR BRUCE MARK CURRIE | Sep 1967 | British | Director | 2013-06-06 UNTIL 2014-07-10 | RESIGNED |
MR BRUCE MARK CURRIE | Sep 1967 | British | Director | 2014-09-16 UNTIL 2018-01-18 | RESIGNED |
MR PAUL CONWAY | Jan 1958 | British, | Director | 2006-10-10 UNTIL 2013-06-06 | RESIGNED |
WILLIAM STEPHEN CAIRNS | Jan 1949 | British | Director | 2006-10-10 UNTIL 2014-09-16 | RESIGNED |
WT DIRECTORS LIMITED | Corporate Director | 2014-07-10 UNTIL 2014-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Klaas Johannes Zwart | 2017-09-11 | 3/1951 | London |
Ownership of shares 75 to 100 percent as trust Significant influence or control as trust |
Mr Martin Peter Fekkes | 2016-04-06 - 2017-09-11 | 6/1950 | Surbiton Surrey | Significant influence or control as trust |