Dunlop Oil & Marine Limited in Pyewipe GRIMSBY - DN31 2SY

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Dunlop Oil & Marine Limited GRIMSBY

Founded in 1997, Dunlop Oil & Marine, classified under reg no. 03471656 is an active company. Currently registered at Moody Lane DN31 2SY, Grimsby the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Carl R., Andreas Q.. Of them, Andreas Q. has been with the company the longest, being appointed on 19 July 2019 and Carl R. has been with the company for the least time - from 16 March 2023. 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.

Dunlop Oil & Marine Limited Address / Contact

Office Address	Moody Lane
Office Address2	Pyewipe
Town	Grimsby
Post code	DN31 2SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03471656
Date of Incorporation	Wed, 26th Nov 1997
Industry	Manufacture of other rubber products
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Carl R.

Position: Director

Appointed: 16 March 2023

Andreas Q.

Position: Director

Appointed: 19 July 2019

Peter K.

Position: Director

Appointed: 26 February 2020

Resigned: 16 March 2023

Michael S.

Position: Director

Appointed: 01 October 2007

Resigned: 28 April 2014

Ali Z.

Position: Director

Appointed: 01 October 2007

Resigned: 20 November 2019

Gunter F.

Position: Director

Appointed: 23 May 2007

Resigned: 01 October 2007

Bryan A.

Position: Director

Appointed: 01 August 2002

Resigned: 23 May 2007

Hans Z.

Position: Director

Appointed: 12 December 2000

Resigned: 01 April 2005

Michael S.

Position: Secretary

Appointed: 03 October 2000

Resigned: 28 April 2014

Peter N.

Position: Secretary

Appointed: 28 July 2000

Resigned: 03 October 2000

Peter N.

Position: Director

Appointed: 28 July 2000

Resigned: 12 December 2000

Uwe B.

Position: Director

Appointed: 28 July 2000

Resigned: 31 July 2002

Michael M.

Position: Director

Appointed: 28 July 2000

Resigned: 12 December 2000

Burkhard M.

Position: Director

Appointed: 28 July 2000

Resigned: 12 December 2000

Woodrow M.

Position: Director

Appointed: 04 December 1997

Resigned: 28 July 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 November 1997

Resigned: 26 November 1997

Alan P.

Position: Director

Appointed: 26 November 1997

Resigned: 30 April 1998

Brian R.

Position: Director

Appointed: 26 November 1997

Resigned: 26 June 2000

Simon M.

Position: Director

Appointed: 26 November 1997

Resigned: 28 July 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1997

Resigned: 26 November 1997

Laurence C.

Position: Director

Appointed: 26 November 1997

Resigned: 28 July 2000

Woodrow M.

Position: Secretary

Appointed: 26 November 1997

Resigned: 28 July 2000

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Continental Ag from Hanover, Germany. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Phoenix Oil & Marine Limited that put Grimsby, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Continental Ag

Continental Ag Vahrenwalder Strasse 9, D-30165, Hanover, Germany

Legal authority	German
Legal form	Company
Country registered	Germany
Place registered	German
Registration number	Hr B 3527
Notified on	23 July 2020
Nature of control:	75,01-100% shares

Phoenix Oil & Marine Limited

Dunlop Oil & Marine Limited Moody Lane, Grimsby, DN31 2SY, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04012370
Notified on	6 April 2016
Ceased on	23 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, September 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, August 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, December 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, July 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 7300.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 7300.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, January 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 26th Nov 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Nov 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 26th Nov 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, June 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, June 2009	accounts	Free Download (24 pages)
363a	Annual return up to Wed, 10th Dec 2008 with shareholders record filed on: 10th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, September 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, September 2007	accounts	Free Download (23 pages)
363s	Annual return up to Sat, 9th Dec 2006 with shareholders record filed on: 9th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 9th Dec 2006 with shareholders record filed on: 9th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, June 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, June 2006	accounts	Free Download (23 pages)
363s	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 14th Dec 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Dec 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (22 pages)
363s	Annual return up to Wed, 4th Dec 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
363(288)	Wed, 4th Dec 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 4th Dec 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 18th Dec 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (7 pages)
363(288)	Tue, 18th Dec 2001 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 18th Dec 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (7 pages)
363(288)	Tue, 18th Dec 2001 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, October 2001	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, July 2000	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, August 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, August 1999	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 9th Dec 1998 with shareholders record filed on: 9th, December 1998	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 9th Dec 1998 with shareholders record filed on: 9th, December 1998	annual return	Free Download (8 pages)
363(288)	Wed, 9th Dec 1998 Annual return (Director resigned)	annual return
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 31st, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 31st, December 1997	accounts	Free Download (1 page)

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