DUNLOP EXTRUSIONS LIMITED

DUNLOP EXTRUSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUNLOP EXTRUSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04266812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNLOP EXTRUSIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DUNLOP EXTRUSIONS LIMITED located?

    Registered Office Address
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNLOP EXTRUSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for DUNLOP EXTRUSIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for DUNLOP EXTRUSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Js Newco 3 Limited as a person with significant control on Dec 19, 2025

    1 pagesPSC07

    Notification of Js Newco 1 Limited as a person with significant control on Dec 19, 2025

    2 pagesPSC02

    Cessation of Joseph Stocks (Holdings) Ltd as a person with significant control on Nov 13, 2025

    1 pagesPSC07

    Notification of Js Newco 3 Limited as a person with significant control on Nov 13, 2025

    2 pagesPSC02

    Cessation of Joseph Stocks Ltd as a person with significant control on Nov 13, 2025

    1 pagesPSC07

    Notification of Joseph Stocks (Holdings) Ltd as a person with significant control on Nov 13, 2025

    2 pagesPSC02

    Confirmation statement made on Aug 08, 2025 with updates

    4 pagesCS01

    Change of details for Joseph Stocks Ltd as a person with significant control on Aug 07, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Feb 28, 2025

    6 pagesAA

    Accounts for a dormant company made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    4 pagesAA

    Change of details for Joseph Stocks Ltd as a person with significant control on Jul 01, 2016

    2 pagesPSC05

    Confirmation statement made on Aug 08, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter John Ostenfeld on Aug 06, 2022

    2 pagesCH01

    Registered office address changed from The Copper Room the Diva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Aug 08, 2022

    1 pagesAD01

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    3 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of DUNLOP EXTRUSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTENFELD, Peter John
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    United KingdomBritish52502200001
    HARGREAVES, Cheryl Ann
    The Diva Centre
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    Secretary
    The Diva Centre
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    British55527330002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of DUNLOP EXTRUSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Js Newco 1 Limited
    Trinity Way
    M3 7BG Salford
    The Copper Room Deva City Office Park
    England
    Dec 19, 2025
    Trinity Way
    M3 7BG Salford
    The Copper Room Deva City Office Park
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16620927
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Js Newco 3 Limited
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    Greater Manchester
    United Kingdom
    Nov 13, 2025
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    Greater Manchester
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares Incorporated And Registered In England And Wales
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number16620929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Joseph Stocks (Holdings) Ltd
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    Greater Manchester
    United Kingdom
    Nov 13, 2025
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    Greater Manchester
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares Incorporated And Registered In England And Wales
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number13717625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Joseph Stocks Ltd
    Bentley Avenue
    Stakehill Industrial Estate
    M24 2GP Middleton
    Unit 1
    Manchester
    England
    Jul 01, 2016
    Bentley Avenue
    Stakehill Industrial Estate
    M24 2GP Middleton
    Unit 1
    Manchester
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02102816
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0