DUNBAR (UK) LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6DU

Company number 05962023
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr David Alan Rowlinson as a director on 18 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DUNBAR (UK) LIMITED are www.dunbaruk.co.uk, and www.dunbar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Dunbar Uk Limited is a Private Limited Company. The company registration number is 05962023. Dunbar Uk Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Dunbar Uk Limited is Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey Kt6 6du. . GOODWOOD SERVICES LIMITED is a Secretary of the company. WEIGHBRIDGE TRUST ADMINISTRATION LIMITED is a Secretary of the company. CURRIE, Bruce Mark is a Director of the company. LE NOURY, Jacqueline Marguerite is a Director of the company. ROWLINSON, David Alan is a Director of the company. Secretary GOODWOOD SERVICES LIMITED has been resigned. Director CAIRNS, William Stephen has been resigned. Director CONWAY, Paul has been resigned. Director CURRIE, Bruce Mark has been resigned. Director WT DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODWOOD SERVICES LIMITED
Appointed Date: 16 September 2014
Secretary
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
Appointed Date: 10 October 2006
Director
CURRIE, Bruce Mark
Appointed Date: 16 September 2014
58 years old
Director
LE NOURY, Jacqueline Marguerite
Appointed Date: 16 September 2014
54 years old
Director
ROWLINSON, David Alan
Appointed Date: 18 October 2016
63 years old

Resigned Directors

Secretary
GOODWOOD SERVICES LIMITED
Resigned: 16 September 2014
Appointed Date: 16 September 2014
Director
CAIRNS, William Stephen
Resigned: 16 September 2014
Appointed Date: 10 October 2006
76 years old
Director
CONWAY, Paul
Resigned: 06 June 2013
Appointed Date: 10 October 2006
67 years old
Director
CURRIE, Bruce Mark
Resigned: 10 July 2014
Appointed Date: 06 June 2013
58 years old
Director
WT DIRECTORS LIMITED
Resigned: 16 September 2014
Appointed Date: 10 July 2014

Persons With Significant Control

Mr Martin Peter Fekkes
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

DUNBAR (UK) LIMITED Events

20 Oct 2016
Appointment of Mr David Alan Rowlinson as a director on 18 October 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
31 Jul 2008
Total exemption full accounts made up to 31 December 2007
26 Oct 2007
Return made up to 10/10/07; full list of members
04 Jun 2007
Registered office changed on 04/06/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL
21 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
10 Oct 2006
Incorporation

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