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J. DINNING (LUMLEY) LIMITED

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

This company is commonly known as J. Dinning (lumley) Limited. The company was founded 12 years ago and was given the registration number 08054549. The firm's registered office is in CONSETT. You can find them at 12 Bessemer Court, Hownsgilll Industrial Park Knitsley Lane, Consett, Co Durham. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:J. DINNING (LUMLEY) LIMITED
Company Number:08054549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:12 Bessemer Court, Hownsgilll Industrial Park Knitsley Lane, Consett, Co Durham, England, DH8 7BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swallow House, Parsons Road, Washington, England, NE37 1EZ

Director13 June 2022Active
5, Beadnell Close, Chester Le Street, DH2 3JP

Director17 December 2012Active
5, Beadnell Close, Chester Le Street, United Kingdom, DH2 3JP

Director02 May 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director02 May 2012Active

People with Significant Control

Fletcher Gamble Holdings Ltd
Notified on:13 June 2022
Status:Active
Country of residence:England
Address:Swallow House, Parsons Road, Washington, England, NE37 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Stewart Cowie
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:5, Beadnell Close, Chester Le Street, England, DH2 3JP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Julie Cowie
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:5, Beadnell Close, Chester Le Street, England, DH2 3JP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-06-16Address

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

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-15Officers

Appoint person director company with name date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-07Address

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

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Address

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

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-10-23Address

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

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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