DUNELM DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE THE FARRINGDON ROW INVESTMENT AND DEVELOPMENT COMPANY LIMITED CROSSCO (838) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 5SQ

Company number 05290551
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016. The most likely internet sites of DUNELM DEVELOPMENTS LIMITED are www.dunelmdevelopments.co.uk, and www.dunelm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Dunelm Developments Limited is a Private Limited Company. The company registration number is 05290551. Dunelm Developments Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Dunelm Developments Limited is Citygate House Bath Lane Newcastle Upon Tyne Tyne and Wear Ne4 5sq. . RANKIN, William is a Director of the company. SERFONTEIN, Adam James is a Director of the company. Secretary BAXTER, Stephen Edward Joseph has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BAXTER, Stephen Edward Joseph has been resigned. Director NICHOLSON, Robert has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RANKIN, William
Appointed Date: 24 May 2007
94 years old
Director
SERFONTEIN, Adam James
Appointed Date: 30 November 2004
61 years old

Resigned Directors

Secretary
BAXTER, Stephen Edward Joseph
Resigned: 30 June 2016
Appointed Date: 30 November 2004
Secretary
PRIMA SECRETARY LIMITED
Resigned: 30 November 2004
Appointed Date: 18 November 2004
Director
BAXTER, Stephen Edward Joseph
Resigned: 30 June 2016
Appointed Date: 01 July 2007
69 years old
Director
NICHOLSON, Robert
Resigned: 01 July 2007
Appointed Date: 30 November 2004
80 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 30 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Cousins Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNELM DEVELOPMENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
13 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016
01 Jul 2016
Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 35 more events
08 Dec 2004
Director resigned
08 Dec 2004
New secretary appointed
08 Dec 2004
New director appointed
08 Dec 2004
New director appointed
18 Nov 2004
Incorporation

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