DUNSSON LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NG

Company number 04833082
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 22 CASTLE ROAD, KENILWORTH, WARWICKSHIRE, CV8 1NG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DUNSSON LIMITED are www.dunsson.co.uk, and www.dunsson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dunsson Limited is a Private Limited Company. The company registration number is 04833082. Dunsson Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Dunsson Limited is 22 Castle Road Kenilworth Warwickshire Cv8 1ng. . LI, Zezhong is a Secretary of the company. LIU, Mu is a Director of the company. Secretary AMINI, Negar has been resigned. Secretary XIAO, Zhen has been resigned. Secretary YUAN, An has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director XIAO, Weidong has been resigned. Director XIAO, Zhen has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LI, Zezhong
Appointed Date: 24 February 2009
Director
LIU, Mu
Appointed Date: 22 April 2005
43 years old

Resigned Directors

Secretary
AMINI, Negar
Resigned: 24 February 2009
Appointed Date: 05 October 2005
Secretary
XIAO, Zhen
Resigned: 12 August 2005
Appointed Date: 22 April 2005
Secretary
YUAN, An
Resigned: 22 April 2005
Appointed Date: 15 July 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Director
XIAO, Weidong
Resigned: 01 November 2004
Appointed Date: 15 July 2003
64 years old
Director
XIAO, Zhen
Resigned: 12 August 2005
Appointed Date: 01 November 2004
56 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Ms Mu Liu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DUNSSON LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Confirmation statement made on 15 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2015
Compulsory strike-off action has been discontinued
13 Nov 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 50 more events
28 Jul 2003
New director appointed
28 Jul 2003
New secretary appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
15 Jul 2003
Incorporation

DUNSSON LIMITED Charges

31 January 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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