DUNLOP BRANDS LIMITED
THORNCROFT MANOR THORNCROFT DRIVE, DORKING ROAD, LEATHERHEAD KT22 8JB- Liquidation
- Private Limited Company
- Company No. 05794296
- Last Updated: 01 Sep 2021
Company Profile
DUNLOP BRANDS LIMITED was incorporated on Tuesday, April 25, 2006 as a Private Limited Company with registered address in LEATHERHEAD. DUNLOP BRANDS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 6 months and 17 days.
| Name | DUNLOP BRANDS LIMITED |
|---|---|
| Company number | 05794296 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNCROFT MANOR THORNCROFT DRIVE DORKING ROAD LEATHERHEAD KT22 8JB |
|---|---|
| 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 |
|---|---|
| Dunlop International Europe Limited Thorncroft Drive, KT22 8JB |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sumitomo Rubber Industries Limited Wakinohama-Cho, Chuo-Uk |
Dates: Monday, July 1, 2019 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dunlop International Group Limited Thorncroft Drive, Dorking Road, KT22 8JB |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1412 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against DUNLOP BRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUNLOP BRANDS LIMITED | 25 Apr 2006 |