Dunlop International Europe Limited

00776384

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE, ALDERSHOT, GU12 5QF

Incorporated 07/10/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

32300

Manufacture of sports goods

Officers

Mr Yasutaka Doko

director · Since 20/03/2018

DIRECTOR

JAPANESE · JAPAN · Age 55

Also on 3 other boards

Mr Yasutaka Doko

secretary · Since 22/12/2020

Also on 3 other boards

Mr Keiji Okada

director · Since 01/01/2021

DIRECTOR - CEO

JAPANESE · NETHERLANDS · Age 58

Mr Julian Galsworthy Palmer

director · Since 22/03/2023

DIRECTOR - CFO

BRITISH · ENGLAND · Age 61

Mr Shoya Yata

director · Since 22/03/2023

DIRECTOR (BUSINESS OPERATION OFFICER)

JAPANESE · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Sumitomo Rubber Industries Limited

75–100% shares

75–100% votes

Appoint directors

3-6-9, Wakinohama-Cho, Kobe

Reg: Jp3404200002 · Tokyo Stock Exchange · Limited Company

Notified 01/07/2019

Former PSCs

Dunlop International Group Limited

Ceased 01/07/2019

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/2004Registered 29/10/2004Satisfied 16/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1996Registered 26/03/1996Satisfied 23/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1996Registered 26/03/1996Satisfied 23/05/2005

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 15/01/1976Registered 29/04/1985Satisfied 09/03/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC · BARCLAYS BANK PLC

Created 23/05/1984Registered 06/06/1984Satisfied 23/02/1987