DUNDEE GROUP (NI) LTD.
MANCHESTER CITYWIDE CONSULTANCY LTD

Hellopages » Greater Manchester » Bury » M26 2BD

Company number 07075906
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address UNIT 55 BEALEY INDUSTRIAL ESTATE, DUMERS LANE, RADCLIFFE, MANCHESTER, ENGLAND, M26 2BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 222 Quadrangle Tower, Cambridge Square London W2 2PJ to Unit 55 Bealey Industrial Estate, Dumers Lane Radcliffe Manchester M26 2BD on 9 February 2017; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DUNDEE GROUP (NI) LTD. are www.dundeegroupni.co.uk, and www.dundee-group-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Dundee Group Ni Ltd is a Private Limited Company. The company registration number is 07075906. Dundee Group Ni Ltd has been working since 13 November 2009. The present status of the company is Active. The registered address of Dundee Group Ni Ltd is Unit 55 Bealey Industrial Estate Dumers Lane Radcliffe Manchester England M26 2bd. . DUNDEE, Darran Charles is a Director of the company. Secretary HAGIN, William has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director SWAIL, Peter has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DUNDEE, Darran Charles
Appointed Date: 18 January 2010
50 years old

Resigned Directors

Secretary
HAGIN, William
Resigned: 18 January 2010
Appointed Date: 15 January 2010
Secretary
NOMINEE SECRETARY LTD
Resigned: 15 January 2010
Appointed Date: 13 November 2009
Director
COALES, Edwina
Resigned: 15 January 2010
Appointed Date: 13 November 2009
90 years old
Director
SWAIL, Peter
Resigned: 18 January 2010
Appointed Date: 15 January 2010
41 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 15 January 2010
Appointed Date: 13 November 2009

Persons With Significant Control

Mr Darran Charles Dundee
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DUNDEE GROUP (NI) LTD. Events

09 Feb 2017
Registered office address changed from 222 Quadrangle Tower, Cambridge Square London W2 2PJ to Unit 55 Bealey Industrial Estate, Dumers Lane Radcliffe Manchester M26 2BD on 9 February 2017
03 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 503
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
15 Jan 2010
Termination of appointment of Nominee Secretary Ltd as a secretary
15 Jan 2010
Statement of capital following an allotment of shares on 15 January 2010
  • GBP 499
15 Jan 2010
Termination of appointment of Edwina Coales as a director
16 Nov 2009
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 16 November 2009
13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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