Dunelm National Projects Limited in Bowburn DURHAM

Dunelm National Projects Limited DURHAM

Dunelm National Projects started in year 2010 as Private Limited Company with registration number 07173866. The Dunelm National Projects company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Durham at Esh House Bowburn North Industrial Estate. Postal code: DH6 5PF. Since Wed, 18th Aug 2010 Dunelm National Projects Limited is no longer carrying the name Esh Space (north Tyneside).

There is a single director in the firm at the moment - Andrew R., appointed on 25 October 2010. In addition, a secretary was appointed - Alistair L., appointed on 31 January 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dunelm National Projects Limited Address / Contact

Office Address	Esh House Bowburn North Industrial Estate
Office Address2	Bowburn
Town	Durham
Post code	DH6 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07173866
Date of Incorporation	Tue, 2nd Mar 2010
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Andrew R.

Position: Director

Appointed: 25 October 2010

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

Andrew R.

Position: Secretary

Appointed: 25 October 2010

Resigned: 29 January 2018

Stephen F.

Position: Director

Appointed: 18 August 2010

Resigned: 17 May 2012

John D.

Position: Director

Appointed: 18 August 2010

Resigned: 12 July 2019

Michael H.

Position: Director

Appointed: 02 March 2010

Resigned: 18 August 2010

Andrew P.

Position: Director

Appointed: 02 March 2010

Resigned: 18 August 2010

Brian M.

Position: Director

Appointed: 02 March 2010

Resigned: 28 April 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Dunelm Property Services Limited from Durham, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dunelm Property Services Limited

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	04031196
Notified on	2 March 2017
Nature of control:	75,01-100% shares

Company previous names

Esh Space (north Tyneside)	August 18, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 15th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 15th, March 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 2nd Mar 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 2nd Mar 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 5th, February 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 31st Jan 2021 filed on: 5th, February 2021	officers	Free Download (2 pages)
TM02	Sun, 31st Jan 2021 - the day secretary's appointment was terminated filed on: 5th, February 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 2nd Mar 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (14 pages)
MR01	Registration of charge 071738660003, created on Thu, 15th Aug 2019 filed on: 16th, August 2019	mortgage	Free Download (39 pages)
MR01	Registration of charge 071738660002, created on Thu, 15th Aug 2019 filed on: 16th, August 2019	mortgage	Free Download (42 pages)
TM01	Fri, 12th Jul 2019 - the day director's appointment was terminated filed on: 5th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 2nd Mar 2019 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 2nd Mar 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AP01	On Mon, 29th Jan 2018 new director was appointed. filed on: 30th, January 2018	officers	Free Download (2 pages)
TM01	Fri, 28th Apr 2017 - the day director's appointment was terminated filed on: 30th, January 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 29th Jan 2018 filed on: 30th, January 2018	officers	Free Download (2 pages)
TM02	Mon, 29th Jan 2018 - the day secretary's appointment was terminated filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 1.00 GBP	capital
MR04	Statement of satisfaction of charge in full filed on: 9th, December 2015	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 22nd, October 2014	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 20th, October 2014	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (1 page)
SH01	Capital declared on Mon, 31st Mar 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, February 2013	resolution	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (17 pages)
TM01	Thu, 17th May 2012 - the day director's appointment was terminated filed on: 17th, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, March 2011	mortgage	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (6 pages)
TM02	Thu, 28th Oct 2010 - the day secretary's appointment was terminated filed on: 28th, October 2010	officers	Free Download (2 pages)
AP01	On Thu, 28th Oct 2010 new director was appointed. filed on: 28th, October 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on Thu, 28th Oct 2010 filed on: 28th, October 2010	officers	Free Download (3 pages)
MISC	Certificate of fact filed on: 27th, August 2010	miscellaneous	Free Download (1 page)
TM01	Wed, 25th Aug 2010 - the day director's appointment was terminated filed on: 25th, August 2010	officers	Free Download (1 page)
AP01	On Wed, 25th Aug 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (3 pages)
AP01	On Wed, 25th Aug 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (3 pages)
TM01	Wed, 25th Aug 2010 - the day director's appointment was terminated filed on: 25th, August 2010	officers	Free Download (1 page)
CERTNM	Company name changed esh space (north tyneside) LIMITEDcertificate issued on 18/08/10 filed on: 18th, August 2010	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2010	incorporation	Free Download (19 pages)

Dunelm National Projects Limited DURHAM

Dunelm National Projects Limited Address / Contact

Company Information / Profile

Company staff

Alistair L.

Andrew R.

Mark S.

Mark S.

Andrew R.

Stephen F.

John D.

Michael H.

Andrew P.

Brian M.

People with significant control

Company previous names

Company filings

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