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Nom

Dunelm Investments Limited

Adresse
The Farmhouse
Hedley Hill
Durham
DH7 9EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2016
End of VAT Registration
31 janvier 2019
Company Register Address Dere Street House Bowburn North Industrial Estate
Durham
DH6 5PF
Société Numéro de Registre 01951007 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Dunelm Homes Limited
  • 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 (2)

    Source: Companies House
    Hogan, Michael Francis Status: Active Notified: 14/11/2016 Date of Birth: 10/1944 Nature of Control
  • Significant influence or control as trust
  • Hogan, Mary Rita Status: Ceased Notified: 14/11/2016 Ceased: 20/11/2017 Date of Birth: 06/1943 Nature of Control
  • Significant influence or control as trust
  • Officers (3)

    Source: Companies House
    Hogan, Michael Christopher Bowburn, Durham, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hogan, Michael Francis Bowburn, Durham, England Status: Active Notified: 28/12/1990 Date of Birth: 10/1944 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British
    Mcquaid, Marie Elizabeth Bowburn, Durham, England Status: Active Notified: 13/09/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Philadelphia Estates Limited Status: Active Notified: 18/12/2019 Companies House Number: 03216084 Nature of Control
  • Ownership of voting rights - 75% or more