DUNFLY TRUSTEE LIMITED
Non-Trading
General Information
NAME
DUNFLY TRUSTEE LIMITED
COMPANY NUMBER
03059932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/1995
(29 years and 7 months old)
WEBSITE
http://natwest.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD3 3LS
Telephone: 01313397609
TPS: No
Pitax House
33 Baldwins Lane
Croxley Green
RICKMANSWORTH
WD3 3LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DUNFLY TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Hamish Martin Vincent Gray (908048537) has left the board |
Credit Risk Overview
Want to learn more about DUNFLY TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNFLY TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNFLY TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2006 - Present (18 years and 8 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/12/2023 - Present (1years) Born in Dec 1944 (age: 80) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
03/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2024 - Present (11 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Hamish Martin Vincent Gray (908048537) has left the board |
| 16/02/2024 | New Company Secretary Jonathan Peter Stevens (931923367) Appointed |
| 16/02/2024 | New Board Member Peter Francis O'Brien (931911869) Appointed |
| 16/02/2024 | New Board Member Andrew Brock (931911807) Appointed |
| 21/12/2023 | New Board Member Michael Vincent Fawcett Allsop (902708046) Appointed |
| 21/12/2023 | New Board Member Ian Michael Beacham (913594390) Appointed |
| 14/12/2023 | Gary Moore (924779491) has left the board |
| 14/12/2023 | NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 14/12/2023 | Mark Stevens (926291291) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 02/10/2019 | Sally Jane Sutherland (916675731) has left the board |
| 02/10/2019 | New Board Member Mark Stevens (926291291) Appointed |
| 17/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Gary Moore (924779491) Appointed |
| 07/06/2018 | Andrew James Nicholson (916366468) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917124771) has left the board |
| 19/12/2015 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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