DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED
In Liquidation
General Information
NAME
DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED
COMPANY NUMBER
05505386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/2005
(19 years and 5 months old)
WEBSITE
www.fennerdunlop.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2005
19/10/2005
ROLCO 244 LIMITED
CASTLE DONINGTON
DE74 2NJ
c/o Sterling Advisory Ltd
The Hemington
Castle Donington
DE74 2NJ
DE74 2NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENNER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Alban Gouze De Saint Martin (931884860) has left the board |
| 08/11/2024 | Eric Jean-Paul Andrieux (929064831) has left the board |
| 05/09/2024 | Ian Peart (924370985) has left the board |
Credit Risk Overview
Want to learn more about DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2022 - Present (2 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 180 |
View Report |
|
12/07/2005 - Present (19 years and 5 months) 12/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 32 Past: 257 |
View Report |
|
30/09/2005 - Present (19 years and 2 months) Born in Mar 1950 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Alban Gouze De Saint Martin (931884860) has left the board |
| 08/11/2024 | Eric Jean-Paul Andrieux (929064831) has left the board |
| 05/09/2024 | Ian Peart (924370985) has left the board |
| 05/09/2024 | New Board Member Nicola Ockleton (932675770) Appointed |
| 13/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | Stephanie Dhur (929165259) has left the board |
| 05/02/2024 | New Board Member Alban Gouze De Saint Martin (931884860) Appointed |
| 11/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Eric Jean-Paul Andrieux (929064831) Appointed |
| 25/01/2022 | Andrew Maitland Caley (904906080) has left the board |
| 25/01/2022 | Peter Joseph Watson (909708717) has left the board |
| 25/01/2022 | Kevin Rogerson (919471331) has left the board |
| 25/01/2022 | New Board Member Eric Jean-Paul Andrieux (929165221) Appointed |
| 25/01/2022 | New Board Member Stephanie Dhur (929165259) Appointed |
| 25/01/2022 | New Board Member Ian Peart (924370985) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | Debra Bradbury (907287999) has left the board |
| 05/06/2019 | William John Pratt (919471030) has left the board |
| 05/06/2019 | New Board Member Kevin Rogerson (919471331) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 06/04/2015 | Richard John Perry (904026086) has left the board |
| 06/02/2015 | New Board Member William John Pratt (919471030) Appointed |
| 19/07/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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