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Dunsley Optimum Ltd, S71 5PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUNSLEY OPTIMUM LTD

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

This company is commonly known as Dunsley Optimum Ltd. The company was founded 10 years ago and was given the registration number 09228460. The firm's registered office is in BARNSLEY. You can find them at 1 Squires Gardens, , Barnsley, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:DUNSLEY OPTIMUM LTD
Company Number:09228460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:1 Squires Gardens, Barnsley, United Kingdom, S71 5PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Wells Terrace, Leeds, United Kingdom, LS20 9AJ

Director04 December 2020Active
27, Rochford Road, Wymering, Portsmouth, United Kingdom, PO6 3QJ

Director11 June 2015Active
70 Sandhill Field, Bradford, United Kingdom, BD10 8XB

Director07 July 2020Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director20 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director22 September 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
76 Geneva Crescent, Darlington, United Kingdom, DL1 4LA

Director31 October 2017Active
19, Hempbridge Road, Selby, United Kingdom, YO8 4XX

Director26 August 2016Active
6 Kinver Croft, Birmingham, United Kingdom, B12 9EH

Director14 August 2019Active
1 Squires Gardens, Barnsley, United Kingdom, S71 5PJ

Director30 September 2020Active
152, Fishponds Road, Eastville, Bristol, United Kingdom, BS5 6PT

Director11 February 2015Active
9, Bifield, Orton Goldhay, Peterborough, United Kingdom, PE2 5SN

Director18 November 2014Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Clarke
Notified on:04 December 2020
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:7 Wells Terrace, Leeds, United Kingdom, LS20 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Nicholson
Notified on:30 September 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Squires Gardens, Barnsley, United Kingdom, S71 5PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Brearley
Notified on:07 July 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:70 Sandhill Field, Bradford, United Kingdom, BD10 8XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Farina Latif
Notified on:14 August 2019
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:6 Kinver Croft, Birmingham, United Kingdom, B12 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Fishwick
Notified on:31 October 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:76 Geneva Crescent, Darlington, United Kingdom, DL1 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:20 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mark Hardy
Notified on:26 August 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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