Company number 08400859
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address WEST BUSH HOUSE HAILEY LANE, HAILEY, HERTFORD, SG13 7NY
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 89
. The most likely internet sites of DUNLOP GOODRICH LTD are www.dunlopgoodrich.co.uk, and www.dunlop-goodrich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Waltham Cross Rail Station is 6.5 miles; to Turkey Street Rail Station is 7.5 miles; to Gordon Hill Rail Station is 8.7 miles; to Southbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunlop Goodrich Ltd is a Private Limited Company.
The company registration number is 08400859. Dunlop Goodrich Ltd has been working since 13 February 2013.
The present status of the company is Active. The registered address of Dunlop Goodrich Ltd is West Bush House Hailey Lane Hailey Hertford Sg13 7ny. . AKSENOVA, Nataliya is a Director of the company. DUNLOP, Bruce Walter is a Director of the company. MERRY, Daniel is a Director of the company. Director FOAKES, Benjamin John has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bruce Dunlop
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DUNLOP GOODRICH LTD Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
...
... and 12 more events
10 Oct 2013
Termination of appointment of Benjamin Foakes as a director
19 Mar 2013
Appointment of Mr Benjamin John Foakes as a director
19 Mar 2013
Registered office address changed from C/O Marhams Chartered Accountants & Business Advisors 10 Perrins Lane Hampstead London NW3 1QY United Kingdom on 19 March 2013
20 Feb 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted