Dunglaide Limited in Birmingham Business Park BIRMINGHAM

Dunglaide Limited BIRMINGHAM

Dunglaide started in year 1992 as Private Limited Company with registration number 02726407. The Dunglaide company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Birmingham at 2920 Trident Court Solihull Parkway. Postal code: B37 7YN.

Currently there are 2 directors in the the firm, namely Jacobus V. and Sturmius W.. In addition one secretary - Dale M. - is with the company. Currently 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.

Dunglaide Limited Address / Contact

Office Address	2920 Trident Court Solihull Parkway
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02726407
Date of Incorporation	Fri, 26th Jun 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Jacobus V.

Position: Director

Appointed: 01 December 2021

Sturmius W.

Position: Director

Appointed: 10 May 2021

Dale M.

Position: Secretary

Appointed: 09 February 2009

Paula H.

Position: Director

Appointed: 10 February 2020

Resigned: 14 May 2021

Pravesh A.

Position: Director

Appointed: 01 September 2019

Resigned: 08 December 2021

Mark L.

Position: Director

Appointed: 30 June 2018

Resigned: 11 February 2020

Rachel R.

Position: Director

Appointed: 30 November 2017

Resigned: 30 June 2018

Johannes V.

Position: Director

Appointed: 25 August 2016

Resigned: 28 November 2019

Marcio L.

Position: Director

Appointed: 01 November 2014

Resigned: 30 November 2017

Michael M.

Position: Director

Appointed: 15 April 2013

Resigned: 05 November 2014

Erich F.

Position: Director

Appointed: 01 September 2012

Resigned: 05 September 2016

Karl B.

Position: Director

Appointed: 04 July 2011

Resigned: 22 April 2013

Gregorius R.

Position: Director

Appointed: 01 June 2010

Resigned: 05 September 2012

Darren H.

Position: Director

Appointed: 01 October 2008

Resigned: 14 September 2012

Mark B.

Position: Director

Appointed: 01 June 2006

Resigned: 02 June 2010

Richard J.

Position: Director

Appointed: 01 October 2004

Resigned: 05 June 2006

John R.

Position: Director

Appointed: 24 May 2004

Resigned: 19 June 2009

Roger F.

Position: Director

Appointed: 17 October 2003

Resigned: 31 May 2004

Peter L.

Position: Director

Appointed: 01 July 2003

Resigned: 08 March 2004

Robin W.

Position: Secretary

Appointed: 01 July 2003

Resigned: 09 February 2009

Andreas N.

Position: Director

Appointed: 01 July 2003

Resigned: 30 September 2004

Petra L.

Position: Director

Appointed: 27 February 2003

Resigned: 01 July 2003

Petra L.

Position: Secretary

Appointed: 08 July 2002

Resigned: 01 July 2003

James F.

Position: Director

Appointed: 01 April 2001

Resigned: 31 December 2003

John W.

Position: Director

Appointed: 01 April 2001

Resigned: 27 February 2003

Paul W.

Position: Secretary

Appointed: 01 December 1997

Resigned: 08 July 2002

William H.

Position: Director

Appointed: 01 October 1995

Resigned: 01 April 2001

Ronald A.

Position: Secretary

Appointed: 01 May 1995

Resigned: 30 November 1997

Colin B.

Position: Director

Appointed: 10 January 1995

Resigned: 03 January 1997

David S.

Position: Director

Appointed: 10 January 1995

Resigned: 30 September 1995

William P.

Position: Secretary

Appointed: 10 January 1995

Resigned: 30 April 1995

Paul G.

Position: Secretary

Appointed: 17 July 1992

Resigned: 10 January 1995

Paul G.

Position: Director

Appointed: 17 July 1992

Resigned: 10 January 1995

Peter M.

Position: Director

Appointed: 17 July 1992

Resigned: 10 January 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1992

Resigned: 17 July 1992

London Law Services Limited

Position: Nominee Director

Appointed: 26 June 1992

Resigned: 17 July 1992

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is The Goodyear Tire & Rubber Company from Akron, United States. This PSC is categorised as "a publicly traded us company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Goodyear Dunlop Tyres Uk Limited that put Birmingham, England as the official 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.

The Goodyear Tire & Rubber Company

200 Innovation Way, Akron, Ohio, 44316, United States

Legal authority	Ohio
Legal form	Publicly Traded Us Company
Country registered	Ohio
Place registered	The Records Of The Secretary Of State Of Ohio
Registration number	12127
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Goodyear Dunlop Tyres Uk Limited

2920 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
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	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 20th, July 2016	annual return	Free Download (6 pages)
SH01	60000.00 GBP is the capital in company's statement on 2016/07/20	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 9th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 11th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/26 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/26 filed on: 15th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, March 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/26 filed on: 12th, August 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 8th, June 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/17 with complete member list filed on: 17th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/17 with complete member list filed on: 17th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/08/06	annual return
363s	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/08/06	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/10 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/10 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/25 with complete member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/25 with complete member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, August 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, October 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/07/03 with complete member list filed on: 3rd, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/03 with complete member list filed on: 3rd, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/09 with complete member list filed on: 9th, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/09/09 with complete member list filed on: 9th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, February 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, February 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/01/15 with complete member list filed on: 15th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/15 with complete member list filed on: 15th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/07/12 with complete member list filed on: 12th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 1995/07/12	annual return
363s	Annual return drawn up to 1995/07/12 with complete member list filed on: 12th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 1995/07/12	annual return
AA	Full accounts for the period ending 1994/10/31 filed on: 29th, March 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 29th, March 1995	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 20th, February 1995	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 20th, February 1995	accounts	Free Download
363s	Annual return drawn up to 1994/09/16 with complete member list filed on: 16th, September 1994	annual return	Free Download
363s	Annual return drawn up to 1994/09/16 with complete member list filed on: 16th, September 1994	annual return
AA	Small company accounts made up to 1993/10/31 filed on: 4th, August 1994	accounts
AA	Small company accounts made up to 1993/10/31 filed on: 4th, August 1994	accounts	Free Download
363s	Annual return drawn up to 1993/07/05 with complete member list filed on: 5th, July 1993	annual return	Free Download
363s	Annual return drawn up to 1993/07/05 with complete member list filed on: 5th, July 1993	annual return
224	Accounting reference date notified as 31/10 filed on: 1st, March 1993	accounts
224	Accounting reference date notified as 31/10 filed on: 1st, March 1993	accounts	Free Download

Dunglaide Limited BIRMINGHAM

Dunglaide Limited Address / Contact

Company Information / Profile

Company staff

Jacobus V.

Sturmius W.

Dale M.

Paula H.

Pravesh A.

Mark L.

Rachel R.

Johannes V.

Marcio L.

Michael M.

Erich F.

Karl B.

Gregorius R.

Darren H.

Mark B.

Richard J.

John R.

Roger F.

Peter L.

Robin W.

Andreas N.

Petra L.

Petra L.

James F.

John W.

Paul W.

William H.

Ronald A.

Colin B.

David S.

William P.

Paul G.

Paul G.

Peter M.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us