DUNFRIES INVESTMENTS LIMITED
Other
General Information
NAME
DUNFRIES INVESTMENTS LIMITED
COMPANY NUMBER
FC031506
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/07/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/07/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
JERSEY JE1 1JY
JE2 3QL
Charter Place
23-27 Seaton Place
St. Helier
Jersey, Channel Islands
JE2 3QL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2019 | New Accounts filed |
| 18/11/2018 | New Accounts filed |
| 01/02/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUNFRIES INVESTMENTS 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 DUNFRIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNFRIES INVESTMENTS 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 |
|---|---|---|---|---|
|
06/09/2013 - Present (11 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
06/09/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2013 - Present (11 years and 1 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2019 | New Accounts filed |
| 18/11/2018 | New Accounts filed |
| 01/02/2018 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 21/05/2016 | New Accounts filed |
| 18/05/2016 | New Accounts filed |
| 17/09/2013 | New Board Member Neil Chapman (904094083) Appointed |
| 17/09/2013 | Neil Chapman (918112971) has left the board |
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