DUNEIRA ENTERPRISES LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 8LH

Company number SC274970
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address DUNEIRA, PIER ROAD, RHU, HELENSBURGH, DUNBARTONSHIRE, G84 8LH
Home Country United Kingdom
Nature of Business 56290 - Other food services, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 . The most likely internet sites of DUNEIRA ENTERPRISES LIMITED are www.duneiraenterprises.co.uk, and www.duneira-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Duneira Enterprises Limited is a Private Limited Company. The company registration number is SC274970. Duneira Enterprises Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Duneira Enterprises Limited is Duneira Pier Road Rhu Helensburgh Dunbartonshire G84 8lh. . SMITH, Paul Benedict David is a Secretary of the company. SMITH, Aniko is a Director of the company. SMITH, Paul Benedict David is a Director of the company. Director BESENYEI, Laszlo, Operations Director has been resigned. The company operates in "Other food services".


Current Directors

Secretary
SMITH, Paul Benedict David
Appointed Date: 20 October 2004
Director
SMITH, Aniko
Appointed Date: 20 October 2004
55 years old
Director
SMITH, Paul Benedict David
Appointed Date: 20 October 2004
61 years old

Resigned Directors

Director
BESENYEI, Laszlo, Operations Director
Resigned: 07 March 2013
Appointed Date: 14 August 2008
55 years old

Persons With Significant Control

Mr Paul Benedict David Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aniko Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNEIRA ENTERPRISES LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
09 Nov 2015
Register inspection address has been changed to 38a West Princes Street Helensburgh Dunbartonshire G84 8TD
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
14 Aug 2006
Total exemption full accounts made up to 31 October 2005
06 Jul 2006
Ad 30/09/05--------- £ si 9998@1
01 Dec 2005
Return made up to 20/10/05; full list of members
01 Dec 2005
Director's particulars changed
20 Oct 2004
Incorporation

DUNEIRA ENTERPRISES LIMITED Charges

21 September 2007
Bond & floating charge
Delivered: 28 September 2007
Status: Satisfied on 30 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 May 2007
Floating charge
Delivered: 15 May 2007
Status: Satisfied on 10 September 2007
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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