Dunlop Australia Limited, Aldershot
Dunlop Australia Limited is a private limited company. Located at Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot GU12 5QF, this 9 years old enterprise was incorporated on 2014-09-15 and is classified as "non-trading company" (Standard Industrial Classification: 74990).2 directors can be found in this firm: Shingo S. (appointed on 24 March 2022), Yasutaka D. (appointed on 20 March 2018). Moving to the secretaries (1 in total), we can name: Tetsuo S. (appointed on 03 April 2017).
| About | |
|---|---|
| Name: Dunlop Australia Limited | |
| Number: 09217409 | |
| Incorporation date: 2014-09-15 | |
| End of financial year: 31 December |
| Address: |
Unit C, Network 331 Industrial Park Lysons Avenue Ash Vale Aldershot GU12 5QF |
| SIC code: |
74990 - Non-trading company |
| Address | Thorncroft Manor Thorncroft Drive, Leatherhead, KT22 8JB, United Kingdom |
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00776384 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3-6-9 Wakinohama-Cho Chuo-Ku, Kobe, Hyogo, 651-0072, Japan |
| Legal authority | Japan Company Law |
| Legal form | Limited Company |
| Country registered | Japan |
| Place registered | Tokyo Stock Exchange |
| Registration number | Jp3404200002 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Thorncroft Manor Thorncroft Drive Thorncroft Drive, Dorking Road, Leatherhead, KT22 8JB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03097977 |
| Nature of control: |
75,01-100% shares |
| 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 | 04087435 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | - | - | 100 | 100 | 101 | 101 | 101 | 101 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - |
The deadline for Dunlop Australia Limited confirmation statement filing is 2023-10-04. The latest one was sent on 2022-09-20. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Dunlop International Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Thorncroft Drive, KT22 8JB Leatherhead. Sumitomo Rubber Industries owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chuo-Ku, Kobe, 651-0072. Dunlop International Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Thorncroft Drive, Dorking Road, KT22 8JB Leatherhead.
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, December 2023 | gazette |
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