DUNLIN SECURITIES LIMITED

Profile DUNLIN SECURITIES LIMITED

Actual on 01.07.2021
Company name
DUNLIN SECURITIES LIMITED
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Company number
05692872
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 January 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WAKEFIELD LODGE ESTATE, POTTERSPURY, NORTHAMPTONSHIRE, NN12 7QX
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PSC and Officers DUNLIN SECURITIES LIMITED

Officers

(as of 20.09.2020)

RICHMOND-WATSON, Daniel Thomas
Status: Active
Appointed on: Monday, 19 October 2015
Correspondence address: Wakefield Lodge Estate, Potterspury, Northamptonshire, NN12 7QX
Role: Secretary
RICHMOND-WATSON, Julian Howard
Status: Active
Appointed on: Tuesday, 31 January 2006
Correspondence address: Wakefield Lodge, Potterspury, Towcester, Northamptonshire, NN12 7QX
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Farmer
Country of residence: England
DAVIES, Anthony
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Monday, 10 September 2007
Correspondence address: Oakdown, Peers Drive, Aspley Guises, Buckinghamshire, MK17 8JP
Role: Secretary
DAVIES, Anthony
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Monday, 10 September 2007
Correspondence address: Oakdown, Peers Drive, Aspley Guises, Buckinghamshire, MK17 8JP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chartered Surveyor
MORT, Anne
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Monday, 19 October 2015
Correspondence address: 75 Reffield Close, Towcester, Northamptonshire, NN12 6DZ
Nationality: British
Role: Secretary
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 31 January 2006
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 31 January 2006
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Julian Howard Richmond-Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent