DUN-BRI SERVICES LIMITED

Profile DUN-BRI SERVICES LIMITED

Actual on 01.04.2021
Company name
DUN-BRI SERVICES LIMITED
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Company number
04197414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2001
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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 Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
WATERMILL INDUSTRIAL ESTATE, ASPENDEN ROAD, HERTFORDSHIRE, UNITED KINGDOM, BUNTINGFORD, SG9 9JS
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PSC and Officers DUN-BRI SERVICES LIMITED

Officers

(as of 19.09.2020)

ROBERTS, James Dunbar
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: 3 New House The Street, Furneux Pelham, Buntingford, England, Hertfordshire, SG9 0LD
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Financial Director
Country of residence: England
ROBERTS, Jane Barbara Gladys
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: Flanders Green Cottage Brook End, Cottered, United Kingdom, Hertfordshire, SG9 9QR
Nationality: British
Role: Secretary
Occupation: Administration Manager
ROBERTS, Jane Barbara Gladys
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: Flanders Green Cottage Brook End, Cottered, United Kingdom, Hertfordshire, SG9 9QR
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Administration Manager
Country of residence: United Kingdom
ROBERTS, Jonathan Bhryce
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: 75 Southway, London, N20 8DE
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: I T Consultant
Country of residence: England
ROBERTS, Michael Fredrick
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: Flanders Green Cottage Brook End, Cottered, United Kingdom, Hertfordshire, SG9 9QR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chairman
Country of residence: England
STRATH, Andrew Gordon
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: Chigwell House Horslow Street, Potton, Sandy, England, Bedfordshire, SG19 2NS
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Managing Director
Country of residence: England
AR NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Jane Barbara Gladys Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flanders Green Cottage Cottered, United Kingdom, Hertfordshire
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent