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Nom

Dunningham (N.E.) LTD
Adresse
8 Lumley Thicks
Chester Le Street
Durham
DH3 4HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 septembre 2018
End of VAT Registration
16 avril 2019
Company Register Address Oakmere
Durham
DH1 1TW
Société Numéro de Registre 11449975 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Dunningham, Neil Status: Active Notified: 01/06/2023 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Davis, Christa Maria Status: Ceased Notified: 01/05/2021 Ceased: 01/06/2023 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dunningham, Holly Status: Ceased Notified: 01/05/2021 Ceased: 01/06/2023 Date of Birth: 12/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dunningham, Kate Status: Ceased Notified: 01/05/2021 Ceased: 01/06/2023 Date of Birth: 07/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dunningham, Mark Status: Ceased Notified: 05/07/2018 Ceased: 01/05/2021 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunningham, Neil Status: Ceased Notified: 01/05/2019 Ceased: 01/05/2021 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Davis, Christa Maria Durham, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dunningham, Neil Durham, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British