Company Information for DUNLOP INTERNATIONAL GROUP LIMITED
UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF,
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Company Registration Number
03097977
Private Limited Company
Active |
Company Name | ||
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DUNLOP INTERNATIONAL GROUP LIMITED | ||
Legal Registered Office | ||
UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE ASH VALE ALDERSHOT GU12 5QF Other companies in NG20 | ||
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Previous Names | ||
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Company Number | 03097977 | |
---|---|---|
Company ID Number | 03097977 | |
Date formed | 1995-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 16:00:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED | THORNCROFT MANOR THORNCROFT DRIVE DORKING ROAD LEATHERHEAD ENGLAND KT22 8JB | Liquidation | Company formed on the 2000-08-30 |
Officer | Role | Date Appointed |
---|---|---|
TETSUO SHIMIZU |
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MASAHIRO ASAHINO |
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TAKUYA INABETSU |
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HIDEKAZU NISHIGUCHI |
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YASUO WATANABE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON JOHN OLSEN |
Company Secretary | ||
ADEDOTUN ADEMOLA ADEGOKE |
Director | ||
RACHEL ISABEL LILIAN STOCKTON |
Director | ||
KAREN BYERS |
Director | ||
DAVID MICHAEL FORSEY |
Director | ||
SEAN MATTHEW NEVITT |
Director | ||
ROBERT FRANK MELLORS |
Director | ||
REBECCA LOUISE TYLEE-BIRDSALL |
Company Secretary | ||
ROBERT FRANK MELLORS |
Company Secretary | ||
MICHAEL JAMES WALLACE ASHLEY |
Director | ||
CHRISTOPHER RONNIE |
Director | ||
ALAN CHARLES LOVELL |
Director | ||
PHILIP JOHN PARNELL |
Director | ||
ALASDAIR MARNOCH |
Director | ||
ALISTAIR JOHN RITCHIE |
Company Secretary | ||
MICHAEL SYDNEY PERRY |
Director | ||
STANLEY AINSLEY |
Director | ||
RICHARD JAMES MUNTON |
Director | ||
NIGEL BRENTWOOD WHEELER |
Director | ||
BRIAN CHARLES SIMPSON |
Company Secretary | ||
PHILIP ERIC RENE JANSEN |
Director | ||
ANDREW ROBERT GERALD PETERS |
Director | ||
CHARLES DUMARESQ NICHOLSON |
Director | ||
DAVID MICHAEL JACOBS |
Director | ||
GORDON MURRAY MOODIE |
Director | ||
JOHN ANDREW BISHOP |
Company Secretary | ||
GORDON MURRAY MOODIE |
Company Secretary | ||
GUY BRYCE DAVISON |
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 |
---|---|---|---|---|---|---|
DUNLOP INTERNATIONAL LIMITED | Director | 2017-09-07 | CURRENT | 2003-07-08 | Active | |
DUNLOP AUSTRALIA LIMITED | Director | 2017-09-07 | CURRENT | 2014-09-15 | Active | |
DUNLOP LICENSING LIMITED | Director | 2017-09-07 | CURRENT | 2009-03-04 | Liquidation | |
DUNLOP INTERNATIONAL EUROPE LIMITED | Director | 2017-06-07 | CURRENT | 1963-10-07 | Active | |
DUNLOP FOOTWEAR LIMITED | Director | 2017-04-03 | CURRENT | 1956-09-19 | Liquidation | |
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2000-08-30 | Liquidation | |
DUNLOP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 1995-12-20 | Active | |
DUNLOP INTERNATIONAL LIMITED | Director | 2017-04-03 | CURRENT | 2003-07-08 | Active | |
DUNLOP FOOTWEAR LIMITED | Director | 2017-04-03 | CURRENT | 1956-09-19 | Liquidation | |
DUNLOP INTERNATIONAL EUROPE LIMITED | Director | 2017-04-03 | CURRENT | 1963-10-07 | Active | |
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2000-08-30 | Liquidation | |
DUNLOP BRANDS LIMITED | Director | 2017-04-03 | CURRENT | 2006-04-25 | Liquidation | |
DUNLOP AUSTRALIA LIMITED | Director | 2017-04-03 | CURRENT | 2014-09-15 | Active | |
DUNLOP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 1995-12-20 | Active | |
DUNLOP INTERNATIONAL 1902 LIMITED | Director | 2017-04-03 | CURRENT | 2003-12-03 | Liquidation | |
DUNLOP LICENSING LIMITED | Director | 2017-04-03 | CURRENT | 2009-03-04 | Liquidation | |
DSGL SPONSORSHIP LIMITED | Director | 2017-04-03 | CURRENT | 2015-01-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM Unit 3 Newman Lane Industrial Estate Newman Lane Alton, Hampshire GU34 2QR England | ||
Director's details changed for Mr Yasutaka Doko on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MASAHIRO ASAHINO | ||
Notification of Dunlop International Europe Limited as a person with significant control on 2020-02-05 | ||
CESSATION OF DUNLOP INTERNATIONAL 1902 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHINGO SAKASHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEKAZU NISHIGUCHI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKUYA INABETSU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR YASUTAKA DOKO | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
PSC07 | CESSATION OF DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dunlop International 1902 Limited as a person with significant control on 2019-05-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Masahiro Asahino on 2018-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HIDEKAZU NISHIGUCHI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR MASAHIRO ASAHINO | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 104580.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 02/05/17 | |
CERTNM | COMPANY NAME CHANGED DUNLOP SLAZENGER GROUP LIMITED CERTIFICATE ISSUED ON 02/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM Unit a Brook Park East Shirebrook NG20 8RY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEDOTUN ADEGOKE | |
TM02 | Termination of appointment of Cameron John Olsen on 2017-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON | |
AP03 | Appointment of Mr Tetsuo Shimizu as company secretary on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED MR TAKUYA INABETSU | |
AP01 | DIRECTOR APPOINTED MR YASUO WATANABE | |
AA | FULL ACCOUNTS MADE UP TO 24/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NEVITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BYERS | |
AP01 | DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE | |
AP01 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL FORSEY | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 104580.64 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEW NEVITT / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BYERS / 27/10/2015 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 104580.64 | |
AR01 | 01/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/04/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 104580.64 | |
AR01 | 01/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL | |
AP03 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BYERS / 13/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEW NEVITT / 13/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/04/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010 | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
225 | CURREXT FROM 31/10/2008 TO 30/04/2009 | |
288a | DIRECTOR APPOINTED SEAN MATTHEW NEVITT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BYERS / 18/11/2008 | |
288a | DIRECTOR APPOINTED KAREN BYERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS | |
288a | SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | |
1.3 | 31/10/07 ABSTRACTS AND PAYMENTS | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
288b | DIRECTOR RESIGNED | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | |
TRADE MARKS & PATENTS CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 DUNLOP INTERNATIONAL GROUP LIMITED
GB2317117 , GB2334894 , GB2440509 , GB2355938 , GB2436296 , GB2445351 , GB2438172 , GB2333970 , GB2438173 , GB2351027 , GB2344292 , GB2300347 , GB2304294 , GB2311929 , GB2450288 , GB2315419 , GB2450062 , GB2445352 , GB2401322 , GB2302497 , GB2328379 ,
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |