DUNFAR LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1EQ

Company number 04352458
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 21 ROY ROAD, NORTHWOOD, MIDDLESEX, HA6 1EQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10 . The most likely internet sites of DUNFAR LTD are www.dunfar.co.uk, and www.dunfar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Dunfar Ltd is a Private Limited Company. The company registration number is 04352458. Dunfar Ltd has been working since 14 January 2002. The present status of the company is Active. The registered address of Dunfar Ltd is 21 Roy Road Northwood Middlesex Ha6 1eq. . MOIR, Anne Caroline is a Secretary of the company. MOIR, Anne Caroline is a Director of the company. PRESTON, Roger Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOIR, Anne Caroline
Appointed Date: 29 January 2002
Director
MOIR, Anne Caroline
Appointed Date: 22 November 2010
75 years old
Director
PRESTON, Roger Anthony
Appointed Date: 29 January 2002
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2002
Appointed Date: 14 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Roger Anthony Preston
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Ms Anne Caroline Moir
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DUNFAR LTD Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Nov 2016
Micro company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 10
...
... and 35 more events
20 Aug 2002
New secretary appointed
20 Aug 2002
Accounting reference date extended from 31/01/03 to 30/04/03
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
14 Jan 2002
Incorporation

DUNFAR LTD Charges

14 February 2005
A standard security which was presented for registration in scotland on the 07/03/05 and
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Roger Anthony Preston
Description: Plot 30 western cross aberdeen.

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