Active
Company Information for DUNGLAIDE LIMITED
2920 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DUNGLAIDE LIMITED | |
Legal Registered Office | |
2920 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN Other companies in B24 | |
Company Number | 02726407 | |
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Company ID Number | 02726407 | |
Date formed | 1992-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 09:55:01 |
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Officer | Role | Date Appointed |
---|---|---|
DALE JAMES MOCHAN |
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RACHEL RIDGILL |
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JOHANNES GODEFRIDUS MARIA VRIJSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCIO ANTONIO LINS |
Director | ||
ERICH FRIC |
Director | ||
MICHAEL WILLIAM MCNULTY |
Director | ||
KARL JASON BROCKLEHURST |
Director | ||
DARREN MARK HAYES-POWELL |
Director | ||
GREGORIUS ALOUISIUS CASPER RIETBERGEN |
Director | ||
MARK RICHARD BRICKHILL |
Director | ||
JOHN ROBINSON |
Director | ||
ROBIN CAMERON WHITEHURST |
Company Secretary | ||
RICHARD A JOHNSON |
Director | ||
ANDREAS NIEGSCH |
Director | ||
ROGER FEIEREISEN |
Director | ||
PETER LOYENS |
Director | ||
JAMES ALEXANDER FRASER |
Director | ||
PETRA BRIONY LOCKE |
Company Secretary | ||
PETRA BRIONY LOCKE |
Director | ||
JOHN ROBERT WESTWOOD |
Director | ||
PAUL CHRISTOPHER WEBSTER |
Company Secretary | ||
WILLIAM HALL |
Director | ||
RONALD MICHAEL ARCHER |
Company Secretary | ||
COLIN JAMES BENNETT |
Director | ||
DAVID STANTON |
Director | ||
WILLIAM ALBERT PARKER |
Company Secretary | ||
PAUL EDWIN GRIFFITHS |
Company Secretary | ||
PAUL EDWIN GRIFFITHS |
Director | ||
PETER MALKIN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DUNLOP TYRES LTD | Company Secretary | 2009-02-09 | CURRENT | 1984-02-15 | Active | |
TYRE SERVICES GREAT BRITAIN LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1950-03-29 | Active | |
KELLY-SPRINGFIELD TYRE COMPANY LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1927-10-28 | Active | |
GOODYEAR TYRES UK LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1927-07-06 | Active | |
KETTERING TYRES LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1958-06-13 | Active | |
GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1983-08-09 | Active | |
MOTORWAY TYRES & ACCESSORIES (UK) LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2000-11-20 | Active | |
TYRE SERVICES GREAT BRITAIN LIMITED | Director | 2016-08-25 | CURRENT | 1950-03-29 | Active | |
KELLY-SPRINGFIELD TYRE COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 1927-10-28 | Active | |
KETTERING TYRES LIMITED | Director | 2016-08-25 | CURRENT | 1958-06-13 | Active | |
GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED | Director | 2016-08-25 | CURRENT | 1983-08-09 | Active | |
MOTORWAY TYRES & ACCESSORIES (UK) LIMITED | Director | 2016-08-25 | CURRENT | 2000-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Dale James Mochan on 2024-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR LYNDON JAMES DUDLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JACOBUS PAULUS HENDRICUS VAN WESSUM | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAVESH AMTHA | |
AP01 | DIRECTOR APPOINTED MR JACOBUS PAULUS HENDRICUS VAN WESSUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA HOLMES | |
PSC07 | CESSATION OF GOODYEAR DUNLOP TYRES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STURMIUS JOHANNES WEHNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC02 | Notification of The Goodyear Tire & Rubber Company as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LüDEMANN | |
AP01 | DIRECTOR APPOINTED MRS PAULA HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GODEFRIDUS MARIA VRIJSEN | |
AP01 | DIRECTOR APPOINTED MR PRAVESH AMTHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK LüDEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MISS RACHEL RIDGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIO ANTONIO LINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC02 | Notification of Goodyear Dunlop Tyres Uk Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM Tyrefort 88-98 Wingfoot Way Birmingham West Midlands B24 9HY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICH FRIC | |
AP01 | DIRECTOR APPOINTED MR JOHANNES GODEFRIDUS MARIA VRIJSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 20/05/15 | |
AP01 | DIRECTOR APPOINTED MR MARCIO ANTONIO LINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM MCNULTY | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM MCNULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL BROCKLEHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HAYES-POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORIUS RIETBERGEN | |
AP01 | DIRECTOR APPOINTED MR ERICH FRIC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KARL JASON BROCKLEHURST | |
AR01 | 26/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DALE JAMES MOCHAN / 01/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRICKHILL | |
AP01 | DIRECTOR APPOINTED MR GREGORIUS ALOUISIUS CASPER RIETBERGEN | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HAYES-POWELL / 05/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBIN WHITEHURST | |
288a | SECRETARY APPOINTED DALE JAMES MOCHAN | |
288a | DIRECTOR APPOINTED DARREN MARK HAYES-POWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: STAFFORD ROAD WOLVERHAMPTON WV10 6DH | |
Accounting reference date extended from 31/10 to 31/12 | ||
Director resigned;new director appointed | ||
Registered office changed on 06/10/94 from:\litchfield street burton on trent staffordshire DE14 3SF | ||
Return made up to 26/06/94; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/93 | ||
Declaration of satisfaction of mortgage/charge | ||
Declaration of mortgage charge released/ceased | ||
Return made up to 26/06/93; full list of members | ||
Accounting reference date notified as 31/10 | ||
Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul> | ||
Ad 16/11/92--------- £ si 59998@1=59998 £ ic 2/60000 | ||
Nc inc already adjusted 16/11/92 | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Registered office changed on 21/10/92 from:\84 temple chambers temple avenue london EC4Y 0HP | ||
Director resigned;new director appointed | ||
Company name changed\certificate issued on 20/10/92 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | GOODYEAR GREAT BRITAIN LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | GOODYEAR GREAT BRITAIN LIMITED | |
LEGAL CHARGE | Satisfied | GOODYEAR GREAT BRITAIN LIMITED | |
LEGAL CHARGE | Satisfied | GOODYEAR GREAT BRITAIN LTD | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNGLAIDE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DUNGLAIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |