Dudley Dronfield Limited
- Active
- Incorporated on 22 Sep 2015
Reg Address: York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG, England
Previous Names:
General Renewable Five (2) Limited - 1 Dec 2015
General Renewable Five (2) Limited - 22 Sep 2015
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Dudley Dronfield Limited" is a ltd and located in York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG. Dudley Dronfield Limited is currently in active status and it was incorporated on 22 Sep 2015 (9 years 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dudley Dronfield Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 26 May 2017 | - | Active |
2 | James Douglas Turner | Director | 23 Nov 2015 | British | Active |
3 | David John Collett | Director | 22 Sep 2015 | British | Resigned 23 Nov 2015 |
4 | Christopher George Masters | Director | 22 Sep 2015 | British | Resigned 23 Nov 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 25 Sep 2019 |
2 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
3 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 25 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dudley Dronfield Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 29 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 21 Sep 2023 | Download PDF |
3 | Accounts - Dormant | 30 May 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 21 Sep 2022 | Download PDF |
5 | Accounts - Dormant | 26 May 2022 | Download PDF 2 Pages |
6 | Accounts - Dormant | 4 Jun 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 21 Sep 2020 | Download PDF 3 Pages |
8 | Accounts - Dormant | 30 Sep 2019 | Download PDF 2 Pages |
9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Sep 2019 | Download PDF 1 Pages |
10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Sep 2019 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 23 Sep 2019 | Download PDF 3 Pages |
12 | Address - Change Registered Office Company With Date Old New | 23 Sep 2019 | Download PDF 1 Pages |
13 | Accounts - Dormant | 29 May 2019 | Download PDF 2 Pages |
14 | Confirmation Statement - No Updates | 21 Sep 2018 | Download PDF 3 Pages |
15 | Officers - Appoint Corporate Secretary Company With Name Date | 21 Sep 2018 | Download PDF 2 Pages |
16 | Persons With Significant Control - Change To A Person With Significant Control | 21 Sep 2018 | Download PDF 2 Pages |
17 | Persons With Significant Control - Change To A Person With Significant Control | 21 Sep 2018 | Download PDF 2 Pages |
18 | Persons With Significant Control - Change To A Person With Significant Control | 21 Sep 2018 | Download PDF 2 Pages |
19 | Resolution | 3 Sep 2018 | Download PDF 17 Pages |
20 | Accounts - Dormant | 27 Oct 2017 | Download PDF 2 Pages |
21 | Confirmation Statement - No Updates | 21 Sep 2017 | Download PDF 3 Pages |
22 | Address - Change Registered Office Company With Date Old New | 21 Jul 2017 | Download PDF 1 Pages |
23 | Confirmation Statement - Updates | 4 Oct 2016 | Download PDF 8 Pages |
24 | Accounts - Dormant | 4 Oct 2016 | Download PDF 2 Pages |
25 | Change Of Name - Certificate Company | 1 Dec 2015 | Download PDF 3 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2015 | Download PDF 1 Pages |
27 | Address - Change Registered Office Company With Date Old New | 26 Nov 2015 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2015 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2015 | Download PDF 2 Pages |
30 | Incorporation - Company | 22 Sep 2015 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.