Company information:
Dunlop International Holdings Limited (No: 03139917)
Address: UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF, ENGLAND
Status: Active
Incorporated: 20-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: YASUTAKA DOKO ( DOB: Aug-1970 From: Jul-2019 )
Current Director: SHINGO SAKASHITA ( DOB: Oct-1968 From: Mar-2022 )
Current Secretary: TETSUO SHIMIZU ( From: Apr-2017 )
Resigned Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Oct-2016 To: Apr-2017 )
Resigned Director: JONATHAN CHARLES ANGELL ( DOB: Mar-1966 From: Feb-1996 To: Feb-1996 )
Resigned Director: MICHAEL JAMES WALLACE ASHLEY ( DOB: Dec-1964 From: Jun-2004 To: Oct-2016 )
Resigned Director: DAVID CHARLES EVELEIGH ( DOB: Nov-1968 From: Jan-1996 To: Feb-1996 )
Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966 From: Jun-2004 To: Oct-2016 )
Resigned Director: TAKUYA INABETSU ( DOB: Apr-1967 From: Apr-2017 To: Dec-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Director: DAVID MICHAEL JACOBS ( DOB: Mar-1944 From: Feb-1996 To: Mar-1998 )
Resigned Director: ALAN CHARLES LOVELL ( DOB: Nov-1953 From: Sep-1997 To: Sep-2004 )
Resigned Director: JOANNA MARKS ( From: Jan-1996 To: Feb-1996 )
Resigned Director: ALASDAIR MARNOCH ( DOB: Mar-1963 From: Jan-2003 To: Aug-2004 )
Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950 From: Jun-2004 To: Dec-2013 )
Resigned Director: GORDON MURRAY MOODIE ( DOB: Dec-1953 From: Feb-1996 To: Aug-1997 )
Resigned Director: PHILIP JOHN PARNELL ( DOB: May-1952 From: Mar-1998 To: Aug-2004 )
Resigned Director: CHRISTOPHER RONNIE ( DOB: Mar-1962 From: Mar-2004 To: Nov-2006 )
Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970 From: Oct-2016 To: Apr-2017 )
Resigned Director: YASUO WATANABE ( DOB: Aug-1962 From: Apr-2017 To: Mar-2022 )
Resigned Secretary: DAVID CHARLES EVELEIGH ( DOB: Nov-1968 From: Jan-1996 To: Feb-1996 )
Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950 From: Jun-2004 To: Aug-2008 )
Resigned Secretary: GORDON MURRAY MOODIE ( DOB: Dec-1953 From: Feb-1996 To: Apr-1997 )
Resigned Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 To: Apr-2017 )
Resigned Secretary: ALISTAIR JOHN RITCHIE ( DOB: Sep-1955 From: May-1999 To: Jun-2004 )
Resigned Secretary: BRIAN CHARLES SIMPSON ( DOB: Sep-1933 From: Apr-1997 To: May-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974 From: Aug-2008 To: Dec-2013 )
Persons of Significant Control:
Sumitomo Rubber Industries Limited, 3-6-9 Wakinohama-Cho, Chuo-Ku, Kobe, Hyogo 851-0072, Japan: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01)
Dunlop International Group Limited, Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, KT22 8JB, England: Ownership of shares – 75% or more (Notified: 2017-04-03, Ceased: 2019-07-01)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Current assets / Debtors | 2 | 2 | 2 | 2 | 2,2,2,2 |
Total assets less current liabilities | 2 | 2 | 2 | 2 | 2,2,2,2 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2,2,2,2 |