DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Dunelm Investments Limited

Adresa
The Farmhouse
Hedley Hill
Durham
DH7 9EX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2016
End of VAT Registration
31. leden 2019
Company Register Address Dere Street House Bowburn North Industrial Estate
Durham
DH6 5PF
Company No. 01951007 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Dunelm Homes Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Hogan, Michael Francis Status: Active Notified: 14/11/2016 Date of Birth: 10/1944 Nature of Control
  • Significant influence or control as trust
  • Hogan, Mary Rita Status: Ceased Notified: 14/11/2016 Ceased: 20/11/2017 Date of Birth: 06/1943 Nature of Control
  • Significant influence or control as trust
  • Officers (3)

    Source: Companies House
    Hogan, Michael Christopher Bowburn, Durham, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hogan, Michael Francis Bowburn, Durham, England Status: Active Notified: 28/12/1990 Date of Birth: 10/1944 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British
    Mcquaid, Marie Elizabeth Bowburn, Durham, England Status: Active Notified: 13/09/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Philadelphia Estates Limited Status: Active Notified: 18/12/2019 Companies House Number: 03216084 Nature of Control
  • Ownership of voting rights - 75% or more