DUNDEIS (UK) LTD
UNIT 3, HEART OF WALES BUSINESS PARK, LLANDRINDOD WELLS LD1 5AB- Active
- Private Limited Company
- Company No. 04409423
- Last Updated: 01 Mar 2024
Company Profile
DUNDEIS (UK) LTD was incorporated on Thursday, April 4, 2002 as a Private Limited Company with registered address in LLANDRINDOD WELLS. DUNDEIS (UK) LTD has the status: Active and it's listed in the following category: Manufacture of breakfast cereals and cereals-based food. This Private Limited Company has been operating for 22 years 6 months and 29 days.
| Name | DUNDEIS (UK) LTD |
|---|---|
| Company number | 04409423 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 HEART OF WALES BUSINESS PARK LLANDRINDOD WELLS LD1 5AB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dundeis Ltd Old Eglish Road, BT71 7PG |
Dates: Friday, May 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Watkins & Mintons Limited Heart Of Wales Business Park, LD1 5AB |
Dates: Thursday, May 11, 2023 - Friday, May 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Roger Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DUNDEIS (UK) LTD | 04 Apr 2002 |
| MINTON & DONELLO LIMITED | 08 Dec 2010 |
| MINTONS GOOD FOOD LIMITED | 05 Jul 2023 |