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 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.
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 |
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 |