DUNSTON BUSINESS VILLAGE LIMITED

Profile DUNSTON BUSINESS VILLAGE LIMITED

Actual on 01.07.2021
Company name
DUNSTON BUSINESS VILLAGE LIMITED
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Company number
05550769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 August 2005
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WOODLAND LODGE LODGE 20, DUNSTON BUSINESS VILLAGE, STAFFORDSHIRE, ENGLAND, DUNSTON, ST18 9AB
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PSC and Officers DUNSTON BUSINESS VILLAGE LIMITED

Officers

(as of 20.09.2020)

MACLAUGHLIN, Adrian John
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: Rest Harrow Stafford Brook Road, Brindley Heath, Rugeley, England, Staffordshire, WS15 2TT
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: I T Consultant
Country of residence: United Kingdom
MACLAUGHLIN, David Swayne
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: 11 Rosevale, Antrim, BT41 1HA
Role: Secretary
CROMBIES NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Wednesday, 31 August 2005
Correspondence address: 34 Waterloo Road, Wolverhampton, WV1 4DG
Role: Corporate Director
CROMBIES SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Wednesday, 31 August 2005
Correspondence address: 34 Waterloo Road, Wolverhampton, WV1 4DG
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Concordia Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodland Lodge Dunston, England, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent