DUNE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG
Company number 04145447
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 4TH FLOOR 45, MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Second filing for the appointment of Janette Graham as a director; Confirmation statement made on 22 January 2017 with updates; Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2017. . The most likely internet sites of DUNE LIMITED are www.dune.co.uk, and www.dune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dune Limited is a Private Limited Company. The company registration number is 04145447. Dune Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Dune Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. POSTLETHWAITE, Maurice James is a Director of the company. Director BROOMHEAD, Philip Michael has been resigned. Director COX, David Jonathan has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HARRIS, Karen Rachel has been resigned. Director MULLER, Mark Alan has been resigned. Director PHILIPS, Craig Sinclair has been resigned. Director PLATT, Samantha Jayne has been resigned. Director SCOTT, Brigit has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 22 January 2001
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
POSTLETHWAITE, Maurice James
Appointed Date: 31 May 2002
67 years old

Resigned Directors

Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 22 January 2001
63 years old
Director
COX, David Jonathan
Resigned: 31 May 2002
Appointed Date: 22 January 2001
67 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 22 January 2001
76 years old
Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 30 September 2004
66 years old
Director
MULLER, Mark Alan
Resigned: 15 January 2003
Appointed Date: 31 May 2002
61 years old
Director
PHILIPS, Craig Sinclair
Resigned: 30 September 2004
Appointed Date: 31 May 2002
64 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
53 years old
Director
SCOTT, Brigit
Resigned: 28 October 2016
Appointed Date: 28 October 2016
59 years old

Persons With Significant Control

Fntc Third Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNE LIMITED Events

31 Jan 2017
Second filing for the appointment of Janette Graham as a director
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
25 Nov 2016
Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 31/01/2017.
25 Nov 2016
Termination of appointment of Brigit Scott as a director on 28 October 2016
25 Nov 2016
Appointment of Mrs Brigit Scott as a director on 28 October 2016
...
... and 51 more events
17 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2001
Accounting reference date extended from 31/01/02 to 05/04/02
29 Jan 2001
Director resigned
22 Jan 2001
Incorporation

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