DUNEDIN CONSTRUCTION LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 03161153
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1DE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of DUNEDIN CONSTRUCTION LIMITED are www.dunedinconstruction.co.uk, and www.dunedin-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Dunedin Construction Limited is a Private Limited Company. The company registration number is 03161153. Dunedin Construction Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Dunedin Construction Limited is Old Gun Court North Street Dorking Surrey United Kingdom Rh4 1de. . HESLIN, Bernard Gerard is a Secretary of the company. HESLIN, Andrea Lee is a Director of the company. HESLIN, Bernard Gerard is a Director of the company. MANNING, Brett Antoni is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary MP SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director PRICE, Steven James has been resigned. Director SOMERVILLE, Bevan Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HESLIN, Bernard Gerard
Appointed Date: 28 March 1996

Director
HESLIN, Andrea Lee
Appointed Date: 01 April 1996
63 years old

Director
HESLIN, Bernard Gerard
Appointed Date: 28 March 1996
70 years old

Director
MANNING, Brett Antoni
Appointed Date: 01 July 2010
55 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 28 March 1996
Appointed Date: 19 February 1996

Secretary
MP SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 28 March 1996

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 28 March 1996
Appointed Date: 19 February 1996

Director
PRICE, Steven James
Resigned: 29 March 1996
Appointed Date: 28 March 1996
63 years old

Director
SOMERVILLE, Bevan Robert
Resigned: 02 October 2014
Appointed Date: 01 July 2010
55 years old

Persons With Significant Control

Dunedin Holdings (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNEDIN CONSTRUCTION LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Oct 2015
Director's details changed for Mr Brett Antoni Manning on 22 September 2015
...
... and 61 more events
29 Mar 1996
Director resigned
29 Mar 1996
New secretary appointed
29 Mar 1996
Registered office changed on 29/03/96 from: dudley miles company searches 7 leonard street london EC2A 4AQ
29 Mar 1996
New director appointed
19 Feb 1996
Incorporation

DUNEDIN CONSTRUCTION LIMITED Charges

28 July 2004
Rent deposit deed
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham
Description: £4,932.00 deposited.
7 August 1998
Legal mortgage
Delivered: 28 August 1998
Status: Satisfied on 12 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 56 saltram crescent london W9. And the…