DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED
DURHAM SPEEDBACK LIMITED

Hellopages » County Durham » County Durham » DH7 8TZ

Company number 05048973
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address FOUNDATION HOUSE ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, COUNTY DURHAM, DH7 8TZ
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Statement of capital following an allotment of shares on 16 January 2017 GBP 760 ; Statement of capital following an allotment of shares on 30 September 2016 GBP 171 . The most likely internet sites of DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED are www.dunelmgeotechnicalenvironmental.co.uk, and www.dunelm-geotechnical-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Dunelm Geotechnical Environmental Limited is a Private Limited Company. The company registration number is 05048973. Dunelm Geotechnical Environmental Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Dunelm Geotechnical Environmental Limited is Foundation House St Johns Road Meadowfield Industrial Estate Durham County Durham Dh7 8tz. . DRESSER, Gary Raymond is a Director of the company. LOWRY, Patricia Ann Ellen Izatt is a Director of the company. Secretary COCKERTON, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACDONALD, Alistair Scott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Director
DRESSER, Gary Raymond
Appointed Date: 11 March 2004
60 years old
Director
LOWRY, Patricia Ann Ellen Izatt
Appointed Date: 01 October 2010
60 years old

Resigned Directors

Secretary
COCKERTON, Michael
Resigned: 23 December 2015
Appointed Date: 11 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 19 February 2004
Director
MACDONALD, Alistair Scott
Resigned: 29 April 2005
Appointed Date: 11 March 2004
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Gary Raymond Dresser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED Events

15 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Mar 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 760
08 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 171
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 101
...
... and 38 more events
03 Apr 2004
New director appointed
03 Apr 2004
New secretary appointed
03 Apr 2004
New director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: 788-790 finchley road london NW11 7TJ
19 Feb 2004
Incorporation

DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED Charges

6 March 2006
Debenture deed
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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