DUNLOP TRANSCALM LIMITED - LONDON


Company Profile Company Filings

Overview

DUNLOP TRANSCALM LIMITED is a Private Limited Company from LONDON and has the status: Active.
DUNLOP TRANSCALM LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920391. The accounts status is MICRO ENTITY and accounts are next due on 25/12/2024.

DUNLOP TRANSCALM LIMITED - LONDON

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 31/03/2023 25/12/2024

Registered Office

5 MANCHESTER SQUARE
LONDON
W1U 3PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR WILEM WILLIAM FRISCHMANN Jan 1931 British Director 2002-02-15 CURRENT
MR RICHARD SANDOR FRISCHMANN Aug 1960 British Director 2004-06-29 CURRENT
MR SUDHAKAR SHRIRANG PRABHU Feb 1936 United Kingdom Director 2002-02-15 UNTIL 2013-03-31 RESIGNED
JOHN CRADDOCK MAPLES Apr 1943 British Director 2005-05-12 UNTIL 2012-06-11 RESIGNED
GRAHAM HEEKS Dec 1964 British Director 2000-06-02 UNTIL 2009-11-24 RESIGNED
JOHN STUART GALLAGHER Mar 1942 British Director 2000-05-30 UNTIL 2006-10-02 RESIGNED
MICHAEL BRIAN ARMSTEAD Nov 1958 British Director 2000-06-02 UNTIL 2001-10-19 RESIGNED
MRS LINDA SUSAN ROBERTS May 1961 British Secretary 2003-08-29 UNTIL 2015-10-01 RESIGNED
MISS CAROLINE MARGARET PRICE Aug 1958 British Secretary 2000-05-30 UNTIL 2001-09-25 RESIGNED
NORMAN WILLIAM CARMICHAEL British Secretary 2001-09-25 UNTIL 2003-08-29 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-02-07 UNTIL 2000-06-02 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-02-07 UNTIL 2000-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autospan Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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FRISCHMANN & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DUNLOP TRANSCALM LIMITED 2023-12-20 31-03-2023 £3,087,127 equity
Micro-entity Accounts - DUNLOP TRANSCALM LIMITED 2022-12-20 31-03-2022 £3,084,501 equity
Micro-entity Accounts - DUNLOP TRANSCALM LIMITED 2021-12-24 25-03-2021 £3,081,951 equity
Micro-entity Accounts - DUNLOP TRANSCALM LIMITED 2021-03-23 31-03-2020 £3,079,476 equity

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FRISCHMANN & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied