DUNLUGAS LIMITED

Profile DUNLUGAS LIMITED

Actual on 01.07.2021
Company name
DUNLUGAS LIMITED
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Company number
04072882
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 September 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
ROSSETT MILL CHESTER ROAD, ROSSETT, WALES, WREXHAM, LL12 0HH
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PSC and Officers DUNLUGAS LIMITED

Officers

(as of 19.09.2020)

WILSON, Brendan Hugh
Status: Active
Appointed on: Saturday, 21 May 2011
Correspondence address: Unit 5 Waverton Business Park, Saighton Lane, Waverton, England, Cheshire, CH3 7PD
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: None
Country of residence: Wales
HINEY, Elizabeth
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 20 May 2011
Correspondence address: The Townhouse West Thorpe, Park Road, Bowdon, Cheshire, WA14 3JG
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
JACKSON, Nicole
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Friday, 20 May 2011
Correspondence address: 9 Hall Farm Barns Hall Farm Drive, Cranage, United Kingdom, Cheshire, CW4 8EA
Role: Secretary
HAMER, Colin Geoffrey
Status: Not active
Appointed on: Friday, 10 November 2000
Resigned on: Saturday, 30 September 2006
Correspondence address: The Old Rectory, Lady Lane Croft, Warrington, Cheshire, WA3 7AU
Role: Secretary
HAMER, Colin Geoffrey
Status: Not active
Appointed on: Friday, 10 November 2000
Resigned on: Saturday, 30 September 2006
Correspondence address: The Old Rectory, Lady Lane Croft, Warrington, Cheshire, WA3 7AU
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
MARSDEN, Michelle
Status: Not active
Appointed on: Friday, 10 November 2000
Resigned on: Tuesday, 07 August 2001
Correspondence address: 22 Dunham Close, Westhoughton, Bolton, BL5 2RP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
GIBBONS, David Victor
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Tuesday, 31 October 2000
Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
Nationality: British
Date of birth: July 1945
Role: Nominee Director
WHITTINGTON, Sally Suzanne
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Tuesday, 31 October 2000
Correspondence address: 26 Addington Road, South Croydon, Surrey, CR2 8RB
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Brendan Hugh Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Waverton, Cheshire
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Brendan Hugh Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rossett Mill Wrexham, Wales
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent