DUNELM LOGISTICS LIMITED
BROMSGROVE AS-ONE PROMOTIONS LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3AL

Company number 04093901
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Christine Therese Oliver on 6 October 2016; Director's details changed for Mrs Christine Therese Oliver on 6 October 2016; Director's details changed for Mr Kenneth Oliver on 6 October 2016. The most likely internet sites of DUNELM LOGISTICS LIMITED are www.dunelmlogistics.co.uk, and www.dunelm-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Dunelm Logistics Limited is a Private Limited Company. The company registration number is 04093901. Dunelm Logistics Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Dunelm Logistics Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . OLIVER, Christine Therese is a Secretary of the company. OLIVER, Christine Therese is a Director of the company. OLIVER, Kenneth is a Director of the company. Secretary GRIFFIN, Jacqueline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFIN, Terence James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLIVER, Christine Therese
Appointed Date: 22 May 2001
Director
OLIVER, Christine Therese
Appointed Date: 22 February 2016
78 years old
Director
OLIVER, Kenneth
Appointed Date: 22 May 2001
78 years old

Resigned Directors

Secretary
GRIFFIN, Jacqueline
Resigned: 22 May 2001
Appointed Date: 20 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
GRIFFIN, Terence James
Resigned: 22 May 2001
Appointed Date: 20 October 2000
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mrs Christine Therese Oliver
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Oliver
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNELM LOGISTICS LIMITED Events

30 Nov 2016
Secretary's details changed for Christine Therese Oliver on 6 October 2016
30 Nov 2016
Director's details changed for Mrs Christine Therese Oliver on 6 October 2016
30 Nov 2016
Director's details changed for Mr Kenneth Oliver on 6 October 2016
30 Nov 2016
Registered office address changed from 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 30 November 2016
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
17 Jan 2001
New secretary appointed
17 Jan 2001
New director appointed
17 Jan 2001
Director resigned
17 Jan 2001
Secretary resigned
20 Oct 2000
Incorporation

DUNELM LOGISTICS LIMITED Charges

24 August 2004
Deposit agreement to secure own liabilities
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

Similar Companies

DUNELM JOINERY LTD DUNELM LIMITED DUNELM MANAGEMENT COMPANY LIMITED DUNELM MANAGEMENT CONSULTANTS LIMITED DUNELM NATIONAL PROJECTS 2 LIMITED DUNELM NATIONAL PROJECTS LIMITED DUNELM NORTH EAST LIMITED