DUNDALE NOMINEES LIMITED
Non-Trading
General Information
NAME
DUNDALE NOMINEES LIMITED
COMPANY NUMBER
13481592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
28/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 1XR
Hearts Of Oak House
4 Pembroke Road
SEVENOAKS
TN13 1XR
Credit Risk Overview
Want to learn more about DUNDALE NOMINEES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNDALE NOMINEES 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 DUNDALE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDALE NOMINEES 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 |
|---|---|---|---|---|
|
28/06/2021 - Present (3 years and 5 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/06/2021 - Present (3 years and 5 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member John Forbes Fenton (914197886) Appointed |
| 28/03/2023 | New Accounts filed |
| 27/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | Ernest John Fenton (903641758) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
