DUNLOP OIL & MARINE LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2SY

Company number 03471656
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address MOODY LANE, PYEWIPE, GRIMSBY, NE LINCOLNSHIRE, DN31 2SY
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 7,300 . The most likely internet sites of DUNLOP OIL & MARINE LIMITED are www.dunlopoilmarine.co.uk, and www.dunlop-oil-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Great Coates Rail Station is 1.3 miles; to New Clee Rail Station is 1.7 miles; to Healing Rail Station is 2.5 miles; to Cleethorpes Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunlop Oil Marine Limited is a Private Limited Company. The company registration number is 03471656. Dunlop Oil Marine Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Dunlop Oil Marine Limited is Moody Lane Pyewipe Grimsby Ne Lincolnshire Dn31 2sy. . ZANDIYEH, Ali Reza Kambiez, Dr is a Director of the company. Secretary MINICK, Woodrow Ted has been resigned. Secretary NEALE, Peter has been resigned. Secretary SLOAN, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Bryan has been resigned. Director BANGERT, Uwe Karl-Heinz has been resigned. Director CANT, Laurence has been resigned. Director FROLICH, Gunter has been resigned. Director MARSDEN, Simon has been resigned. Director MAURER, Michael has been resigned. Director MIESTER, Burkhard, Dr has been resigned. Director MINICK, Woodrow Ted has been resigned. Director NEALE, Peter has been resigned. Director PRYAR, Alan has been resigned. Director RIPLEY, Brian has been resigned. Director SLOAN, Michael has been resigned. Director ZWARG, Hans Joachim Albrecht has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
ZANDIYEH, Ali Reza Kambiez, Dr
Appointed Date: 01 October 2007
64 years old

Resigned Directors

Secretary
MINICK, Woodrow Ted
Resigned: 28 July 2000
Appointed Date: 26 November 1997
Secretary
NEALE, Peter
Resigned: 03 October 2000
Appointed Date: 28 July 2000
Secretary
SLOAN, Michael
Resigned: 28 April 2014
Appointed Date: 03 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Director
ALLISON, Bryan
Resigned: 23 May 2007
Appointed Date: 01 August 2002
70 years old
Director
BANGERT, Uwe Karl-Heinz
Resigned: 31 July 2002
Appointed Date: 28 July 2000
67 years old
Director
CANT, Laurence
Resigned: 28 July 2000
Appointed Date: 26 November 1997
83 years old
Director
FROLICH, Gunter
Resigned: 01 October 2007
Appointed Date: 23 May 2007
67 years old
Director
MARSDEN, Simon
Resigned: 28 July 2000
Appointed Date: 26 November 1997
62 years old
Director
MAURER, Michael
Resigned: 12 December 2000
Appointed Date: 28 July 2000
61 years old
Director
MIESTER, Burkhard, Dr
Resigned: 12 December 2000
Appointed Date: 28 July 2000
83 years old
Director
MINICK, Woodrow Ted
Resigned: 28 July 2000
Appointed Date: 04 December 1997
85 years old
Director
NEALE, Peter
Resigned: 12 December 2000
Appointed Date: 28 July 2000
74 years old
Director
PRYAR, Alan
Resigned: 30 April 1998
Appointed Date: 26 November 1997
84 years old
Director
RIPLEY, Brian
Resigned: 26 June 2000
Appointed Date: 26 November 1997
85 years old
Director
SLOAN, Michael
Resigned: 28 April 2014
Appointed Date: 01 October 2007
66 years old
Director
ZWARG, Hans Joachim Albrecht
Resigned: 01 April 2005
Appointed Date: 12 December 2000
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997

Persons With Significant Control

Phoenix Oil & Marine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNLOP OIL & MARINE LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 7,300
04 Oct 2015
Full accounts made up to 31 December 2014
17 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 87 more events
02 Dec 1997
New director appointed
02 Dec 1997
New director appointed
02 Dec 1997
Secretary resigned
02 Dec 1997
Director resigned
26 Nov 1997
Incorporation

DUNLOP OIL & MARINE LIMITED Charges

12 December 1997
Debenture
Delivered: 23 December 1997
Status: Satisfied on 27 April 2001
Persons entitled: The Fuji Bank Limited (As Trustee for and on Behalf of the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…

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