Dunlop International Limited. Head office in Aldershot. Check Director.

Dunlop International Limited, Aldershot

Dunlop International Limited is a private limited company. Located at Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot GU12 5QF, the aforementioned 20 years old company was incorporated on 2003-07-08 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Shingo S. (appointed on 24 March 2022), Yasutaka D. (appointed on 20 March 2018). When it comes to the secretaries (1 in total), we can name: Tetsuo S. (appointed on 03 April 2017).

About
Name: Dunlop International Limited
Number: 04825179
Incorporation date: 2003-07-08
End of financial year: 31 December


Address:	Unit C, Network 331 Industrial Park Lysons Avenue Ash Vale Aldershot GU12 5QF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dunlop International Europe Limited

10 February 2020

Address	Dunlop International Europe Limited 3 Newman Lane, Alton, GU34 2QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Dunlop Brands Limited

6 April 2016 - 10 February 2020

Address	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05794296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-464,057	-464,057	1	1	1	1
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-

The deadline for Dunlop International Limited confirmation statement filing is 2024-02-13. The latest one was sent on 2023-01-30. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Dunlop International Europe Limited owns over 3/4 of shares. This corporate PSC can be found at 3 Newman Lane, GU34 2QR Alton. Dunlop Brands Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brook Park East, NG20 8RY Shirebrook.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, July 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, July 2020 \| accounts	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (7 pages)
SH01	Capital declared on March 31, 2019: 464060.00 GBP filed on: 17th, June 2019 \| capital	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 7th, February 2018 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from April 30, 2018 to December 31, 2017 filed on: 17th, May 2017 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, May 2017 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, April 2017 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 20th, August 2015 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 3rd, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 31, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 9th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 28th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 28th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 24th, May 2010 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to January 30, 2009 filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 22, 2008 filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 13th, February 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 13th, February 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, April 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, April 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to August 5, 2005 filed on: 5th, August 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 5, 2005 filed on: 5th, August 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (12 pages)
88(2)R	Alloted 1 shares on June 2, 2005. Value of each share 1 £, total number of shares: 2. filed on: 17th, June 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on June 2, 2005. Value of each share 1 £, total number of shares: 2. filed on: 17th, June 2005 \| capital	Free Download (3 pages)
363a	Annual return made up to September 15, 2004 filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to September 15, 2004 filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2003 \| incorporation	Free Download (16 pages)

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