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DUNLOP HEVEA (INDUSTRIAL & PROTECTIVE FOOTWEAR) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunlop Hevea (industrial & Protective Footwear) Limited. The company was founded 27 years ago and was given the registration number 03263899. The firm's registered office is in SLOUGH. You can find them at Level 2 The Porter Building, 1 Brunel Way, Slough, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:DUNLOP HEVEA (INDUSTRIAL & PROTECTIVE FOOTWEAR) LIMITED
Company Number:03263899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Level 2 The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Nijreesweg, Almelo, Netherlands, 7609 PB

Director01 February 2020Active
Braspenning 31, Dronten, Holland,

Secretary01 September 2002Active
10 The Drive, Snaresbrook, London, E18 2BL

Secretary17 October 1996Active
Korte Kykerweg 1, Apeldoorn, Netherlands,

Secretary11 December 1996Active
.., Eikenlaan 3, Heerde, Netherlands, 8181 NS

Secretary01 November 2008Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary16 October 1996Active
17 Dowhills Road, Liverpool, L23 8SH

Director24 April 1997Active
51a Lower Richmond Road, London, SW15 1ET

Director17 October 1996Active
58, Torenlaan, Laren, Netherlands, 1251HL

Director01 March 2012Active
Braspenning 31, Dronten, Holland,

Director16 August 2001Active
3 Cropton Road, Liverpool, L37 4AD

Director30 November 1998Active
3 Cropton Road, Liverpool, L37 4AD

Director01 June 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director16 October 1996Active
70 Elmwood Road, Barnton, Northwich, CW8 4ND

Director01 May 2001Active
Vonderlaan 28, Apeldoorn, The Netherlands,

Director11 December 1996Active
Eikelhof 41, 8121 Rb Olst, Netherlands, FOREIGN

Director09 May 2003Active
12, Boeierstraat, Raalte, Netherlands, 8102 HS

Director01 October 2019Active
12, Boeierstraat, Raalte, Netherlands,

Director01 October 2019Active
30, Koningin Wilhelminalaan, Amersfoort, Netherlands, 3818HP

Director01 January 2005Active

People with Significant Control

Dunlop Protective Footwear B.V.
Notified on:06 July 2016
Status:Active
Country of residence:Netherlands
Address:12, Boeierstraat, Raalte, Netherlands, 8102HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Officers

Termination director company with name termination date.

Download
2023-09-06Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Address

Change registered office address company with date old address new address.

Download
2020-02-04Officers

Appoint person director company with name date.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Officers

Termination secretary company with name termination date.

Download
2019-10-28Officers

Appoint person director company with name date.

Download
2019-10-28Officers

Appoint person director company with name date.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Address

Change registered office address company with date old address new address.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Officers

Termination director company with name termination date.

Download
2018-06-28Address

Change registered office address company with date old address new address.

Download
2017-11-29Other

Legacy.

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