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DUNLOP INTERNATIONAL GROUP LIMITED - Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, United Kingdom
Company Information
- Company registration number
- 03097977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit C, Network 331 Industrial Park Lysons Avenue
- Ash Vale
- Aldershot
- GU12 5QF
- England Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England UK
Management
- Managing Directors
- DOKO, Yasutaka
- SAKASHITA, Shingo
- Company secretaries
- SHIMIZU, Tetsuo
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-04
- Age Of Company 1995-09-04 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dunlop International Europe Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNLOP SLAZENGER GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2015-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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DUNLOP INTERNATIONAL GROUP LIMITED Company Description
- DUNLOP INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03097977. Its current trading status is "live". It was registered 1995-09-04. It was previously called DUNLOP SLAZENGER GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2015-06-01.It can be contacted at Unit C, Network 331 Industrial Park Lysons Avenue .
Get DUNLOP INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunlop International Group Limited - Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, United Kingdom
- 1995-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03097977#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03097977#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2022-07-14) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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keyboard_arrow_right 2021
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resolution (2021-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-17) - AA
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accounts-with-accounts-type-full (2020-07-29) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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confirmation-statement-with-updates (2019-07-12) - CS01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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resolution (2017-05-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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change-account-reference-date-company-current-shortened (2017-05-17) - AA01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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accounts-with-accounts-type-full (2016-04-08) - AA
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change-person-director-company-with-change-date (2015-10-28) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-full (2014-02-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-30) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
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change-person-director-company-with-change-date (2011-07-26) - CH01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2009-02-12) - 225
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keyboard_arrow_right 2008
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legacy (2008-04-11) - 287
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legacy (2008-06-03) - 353
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legacy (2008-06-16) - 363a
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legacy (2008-08-28) - 288a
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legacy (2008-11-24) - 288c
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legacy (2008-11-21) - 288a
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legacy (2008-12-01) - 288a
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legacy (2008-08-29) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-07) - 403a
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legacy (2007-01-18) - 288c
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-05-04) - 225
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legacy (2007-08-21) - 363a
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2007-09-14) - 1.1
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legacy (2007-09-24) - 288b
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liquidation-voluntary-arrangement-completion (2007-11-08) - 1.4
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legacy (2006-11-22) - 288b
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legacy (2005-05-23) - 403b
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legacy (2005-07-05) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-08) - 225
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legacy (2004-10-29) - 395
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legacy (2004-10-25) - 288b
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legacy (2004-10-18) - 363s
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legacy (2004-10-11) - 288b
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legacy (2004-09-27) - 288c
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legacy (2004-09-27) - 288b
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legacy (2004-07-13) - 353
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legacy (2004-07-13) - 287
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legacy (2004-07-07) - 288a
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legacy (2004-07-07) - 288b
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legacy (2004-03-23) - 288a
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legacy (2003-01-20) - 287
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legacy (2003-02-07) - 353
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legacy (2003-10-02) - 244
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-01) - AA
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legacy (2002-01-14) - 288b
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accounts-with-accounts-type-group (2002-06-24) - AA
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accounts-amended-with-accounts-type-group (2002-07-12) - AAMD
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legacy (2002-09-12) - 363a
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keyboard_arrow_right 2001
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resolution (2001-11-26) - RESOLUTIONS
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auditors-resignation-company (2001-10-29) - AUD
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legacy (2001-09-18) - 363a
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legacy (2001-09-13) - 244
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legacy (2001-03-08) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-04) - AA
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legacy (2000-10-06) - 244
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legacy (2000-09-11) - 363a
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legacy (2000-10-17) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-19) - 244
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legacy (1999-10-04) - 363a
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legacy (1999-06-06) - 288a
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legacy (1999-04-07) - 288b
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legacy (1999-02-01) - 288b
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keyboard_arrow_right 1998
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legacy (1998-02-06) - 288a
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legacy (1998-02-17) - 288a
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legacy (1998-03-19) - 288b
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legacy (1998-08-17) - 123
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accounts-with-accounts-type-full-group (1998-07-03) - AA
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resolution (1998-08-17) - RESOLUTIONS
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legacy (1998-08-21) - 288c
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legacy (1998-09-24) - 363a
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keyboard_arrow_right 1997
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resolution (1997-01-07) - RESOLUTIONS
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legacy (1997-01-15) - 288b
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memorandum-articles (1997-01-23) - MEM/ARTS
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legacy (1997-03-25) - 287
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legacy (1997-04-21) - 288a
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legacy (1997-04-21) - 288b
-
legacy (1997-05-30) - 353
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legacy (1997-06-02) - 288a
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legacy (1997-10-22) - 288a
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legacy (1997-06-06) - 88(2)R
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legacy (1997-09-03) - 288b
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legacy (1997-07-29) - 88(2)R
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resolution (1997-07-29) - RESOLUTIONS
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legacy (1997-10-08) - 363a
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legacy (1997-07-29) - 123
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accounts-with-accounts-type-full-group (1997-07-07) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-28) - 122
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resolution (1996-04-09) - RESOLUTIONS
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legacy (1996-04-09) - 88(2)R
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legacy (1996-04-09) - 123
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memorandum-articles (1996-03-28) - MEM/ARTS
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legacy (1996-03-28) - 224
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legacy (1996-03-26) - 395
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legacy (1996-02-29) - 288
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certificate-change-of-name-company (1996-03-20) - CERTNM
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legacy (1996-02-29) - 287
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legacy (1996-04-14) - 288
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memorandum-articles (1996-02-17) - MEM/ARTS
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resolution (1996-02-17) - RESOLUTIONS
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legacy (1996-04-16) - 155(6)b
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legacy (1996-05-09) - 288
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legacy (1996-11-13) - 88(2)R
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legacy (1996-10-29) - 288a
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legacy (1996-10-29) - 288b
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legacy (1996-10-20) - 88(2)R
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legacy (1996-09-25) - 288
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legacy (1996-09-16) - 363s
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legacy (1996-07-04) - 88(2)R
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resolution (1996-05-16) - RESOLUTIONS
-
legacy (1996-05-16) - 123
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legacy (1996-05-12) - 288
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legacy (1996-05-10) - 88(2)R
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legacy (1996-04-19) - 288
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legacy (1996-07-02) - 395
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keyboard_arrow_right 1995
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incorporation-company (1995-09-04) - NEWINC
