About

Registered Number: 05048973
Date of Incorporation: 19/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Foundation House St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, DH7 8TZ

 

Dunelm Geotechnical & Environmental Ltd was founded on 19 February 2004 and are based in Durham, County Durham, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Forsythe, James Odran, Huntington, James, Jones, Katherine, Schofield, Rob, Lowry, Patricia Ann Ellen Izatt at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSYTHE, James Odran 03 October 2019 - 1
HUNTINGTON, James 03 October 2019 - 1
JONES, Katherine 03 October 2019 - 1
SCHOFIELD, Rob 03 October 2019 - 1
LOWRY, Patricia Ann Ellen Izatt 01 October 2010 03 October 2019 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
SH01 - Return of Allotment of shares 08 January 2020
MR01 - N/A 10 October 2019
TM01 - Termination of appointment of director 08 October 2019
TM01 - Termination of appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
PSC07 - N/A 08 October 2019
PSC02 - N/A 08 October 2019
MR01 - N/A 04 October 2019
SH06 - Notice of cancellation of shares 03 October 2019
RESOLUTIONS - N/A 01 October 2019
SH03 - Return of purchase of own shares 16 September 2019
RESOLUTIONS - N/A 01 August 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 15 March 2017
SH01 - Return of Allotment of shares 03 March 2017
SH01 - Return of Allotment of shares 08 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 16 March 2016
TM02 - Termination of appointment of secretary 16 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 26 September 2013
CH03 - Change of particulars for secretary 05 August 2013
CH01 - Change of particulars for director 05 August 2013
CH03 - Change of particulars for secretary 05 August 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 16 May 2012
AR01 - Annual Return 21 February 2012
SH01 - Return of Allotment of shares 13 December 2011
RP04 - N/A 08 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 31 March 2011
RESOLUTIONS - N/A 02 November 2010
AP01 - Appointment of director 01 October 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 10 May 2006
395 - Particulars of a mortgage or charge 08 March 2006
288b - Notice of resignation of directors or secretaries 24 October 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 29 March 2005
225 - Change of Accounting Reference Date 29 March 2005
MEM/ARTS - N/A 06 May 2004
CERTNM - Change of name certificate 27 April 2004
288b - Notice of resignation of directors or secretaries 03 April 2004
288b - Notice of resignation of directors or secretaries 03 April 2004
288a - Notice of appointment of directors or secretaries 03 April 2004
288a - Notice of appointment of directors or secretaries 03 April 2004
288a - Notice of appointment of directors or secretaries 03 April 2004
287 - Change in situation or address of Registered Office 18 March 2004
NEWINC - New incorporation documents 19 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2019 Outstanding

N/A

A registered charge 03 October 2019 Outstanding

N/A

Debenture deed 06 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.