DUNLOP INTERNATIONAL GROUP LIMITED
UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE, ASH VALE, ALDERSHOT GU12 5QF- Active
- Private Limited Company
- Company No. 03097977
- Last Updated: 01 Mar 2024
Company Profile
DUNLOP INTERNATIONAL GROUP LIMITED was incorporated on Monday, September 4, 1995 as a Private Limited Company with registered address in ALDERSHOT. DUNLOP INTERNATIONAL GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 5 months and 19 days.
| Name | DUNLOP INTERNATIONAL GROUP LIMITED |
|---|---|
| Company number | 03097977 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE ASH VALE ALDERSHOT GU12 5QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dunlop International Europe Limited 3 Newman Lane, GU34 2QR |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
|
| Dunlop International 1902 Limited Thorncroft Drive, Dorking Road, KT22 8JB |
Dates: Monday, May 20, 2019 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dunlop International Group Holdings Limited Thorncroft Drive, Dorking Road, KT22 8JB |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DUNLOP INTERNATIONAL GROUP LIMITED | 04 Sep 1995 |
| DUNLOP SLAZENGER GROUP LIMITED | 02 May 2017 |