DUNNES STORES HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 01758106
Status Active
Incorporation Date 3 October 1983
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 January 2016; Confirmation statement made on 1 October 2016 with updates; Auditor's resignation. The most likely internet sites of DUNNES STORES HOLDINGS (UK) LIMITED are www.dunnesstoresholdingsuk.co.uk, and www.dunnes-stores-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunnes Stores Holdings Uk Limited is a Private Limited Company. The company registration number is 01758106. Dunnes Stores Holdings Uk Limited has been working since 03 October 1983. The present status of the company is Active. The registered address of Dunnes Stores Holdings Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . SHERIDAN, Thomas John is a Secretary of the company. DUNNE, Frank is a Director of the company. HEFFERNAN, Margaret is a Director of the company. Secretary O'DONOGHUE, Patrick William has been resigned. Secretary PRICE, Matthew has been resigned. Director DUNNE, Bernard has been resigned. Director DUNNE, Therese has been resigned. Director MCMAHON, Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERIDAN, Thomas John
Appointed Date: 01 November 2002

Director
DUNNE, Frank

82 years old

Director
HEFFERNAN, Margaret

83 years old

Resigned Directors

Secretary
O'DONOGHUE, Patrick William
Resigned: 01 November 2002
Appointed Date: 22 October 1998

Secretary
PRICE, Matthew
Resigned: 22 October 1998

Director
DUNNE, Bernard
Resigned: 18 November 1994
76 years old

Director
DUNNE, Therese
Resigned: 16 September 1995
75 years old

Director
MCMAHON, Elizabeth
Resigned: 26 July 1993
78 years old

Persons With Significant Control

Dunnes Stores (Bangor) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNNES STORES HOLDINGS (UK) LIMITED Events

07 Nov 2016
Full accounts made up to 30 January 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jan 2016
Auditor's resignation
06 Jan 2016
Auditor's resignation
11 Nov 2015
Full accounts made up to 31 January 2015
...
... and 87 more events
16 Jun 1987
New director appointed

16 Jun 1987
Accounts made up to 31 March 1986

30 Apr 1987
Accounting reference date shortened from 31/03 to 31/12

30 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Oct 1983
Incorporation