DUNNOW PLANT LIMITED

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

    Company NameDUNNOW PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04589930
    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 DUNNOW PLANT LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is DUNNOW PLANT LIMITED located?

    Registered Office Address
    Dalton House
    9 Dalton Square
    LA1 1WD Lancaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNNOW PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for DUNNOW PLANT LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for DUNNOW PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Nov 03, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Nov 03, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Nov 03, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Nov 03, 2021 with updates

    6 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 08, 2021

    • Capital: GBP 235,020
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Nov 03, 2019 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 07, 2018

    • Capital: GBP 325,020
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Nov 03, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    13 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Judith Winifred Thompson on Oct 31, 2017

    1 pagesCH03

    Who are the officers of DUNNOW PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Judith Winifred
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    Secretary
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    British90056510001
    THOMPSON, John Harold
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    United KingdomBritishCompany Director90056380001
    THOMPSON, Judith Winifred
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    United KingdomBritishCompany Director90056510001
    THOMPSON, Russell James
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    United KingdomBritishDirector188530220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DUNNOW PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Harold Thompson
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    United Kingdom
    Apr 06, 2016
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Winifred Thompson
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    United Kingdom
    Apr 06, 2016
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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