DUNPARK BUILDING SUPPLIES LIMITED
OXFORD

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Company number 02430420
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of DUNPARK BUILDING SUPPLIES LIMITED are www.dunparkbuildingsupplies.co.uk, and www.dunpark-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Dunpark Building Supplies Limited is a Private Limited Company. The company registration number is 02430420. Dunpark Building Supplies Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Dunpark Building Supplies Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary DUNNING, Michael Stanley has been resigned. Secretary SOWTON, Jonathon Paul has been resigned. Director CHIVERTON, Roy Mark has been resigned. Director DUNNING, Michael Stanley has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director PARKES, David has been resigned. Director SOWTON, Jonathon Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 May 2003

Director
O'HARA, Brian
Appointed Date: 15 July 2014
57 years old

Resigned Directors

Secretary
DUNNING, Michael Stanley
Resigned: 30 May 2003

Secretary
SOWTON, Jonathon Paul
Resigned: 30 May 2003
Appointed Date: 30 May 2003

Director
CHIVERTON, Roy Mark
Resigned: 15 July 2014
Appointed Date: 30 May 2003
68 years old

Director
DUNNING, Michael Stanley
Resigned: 30 May 2003
79 years old

Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 30 May 2003
69 years old

Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 30 May 2003
71 years old

Director
PARKES, David
Resigned: 30 May 2003
76 years old

Director
SOWTON, Jonathon Paul
Resigned: 19 March 2004
Appointed Date: 30 May 2003
63 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNPARK BUILDING SUPPLIES LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1

04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1

...
... and 100 more events
06 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Mar 1990
Company name changed buildstreet LIMITED\certificate issued on 29/03/90
23 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Mar 1990
Registered office changed on 23/03/90 from: 61 fairview avenue wigmore gillingham ME8 0QP

09 Oct 1989
Incorporation

DUNPARK BUILDING SUPPLIES LIMITED Charges

24 September 1990
Single debenture
Delivered: 4 October 1990
Status: Satisfied on 6 June 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…