DUNNING AND EVERARD LIMITED

Profile DUNNING AND EVERARD LIMITED

Actual on 01.09.2021
Company name
DUNNING AND EVERARD LIMITED
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Company number
06139288
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2007
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LOWER LODGE TUNNEL HILL, ALDERBURY, ENGLAND, SALISBURY, SP5 3DW
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PSC and Officers DUNNING AND EVERARD LIMITED

Officers

(as of 20.09.2020)

EVERARD, Peter Anthony James
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: The Barn, Lower Lodge Tunnel Hill, Alderbury, Salisbury, England, SP5 3DW
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
EVERARD, Stephanie Jill
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: The Barn, Lower Lodge Tunnel Hill, Alderbury, Salisbury, England, SP5 3DW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Designer
Country of residence: United Kingdom
LATHAM, Graham William
Status: Not active
Appointed on: Monday, 31 May 2010
Resigned on: Monday, 07 October 2013
Correspondence address: Hedge House Hangerley Hill, Ringwood, Hampshire, BH24 3LW
Role: Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Thursday, 24 June 2010
Correspondence address: St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
Role: Corporate Secretary
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Tuesday, 06 March 2007
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Peter Anthony James Everard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Barn, Lower Lodge Salisbury, England
Nationality: British
Date of birth: December 1952
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

Mrs Stephanie Jill Everard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Barn, Lower Lodge Salisbury, England
Nationality: British
Date of birth: July 1957
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