DUNSFOLD SECURITIES LTD.

DUNSFOLD SECURITIES LTD. is an active private limited company, incorporated on 4 July 2001. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Beach Road, Littlehampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DUNSFOLD SECURITIES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41B BEACH ROAD
Post Town	LITTLEHAMPTON
County	WEST SUSSEX
Postcode	BN17 5JA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:

DUNSFOLD SECURITIES LTD.

Directors

(The company's officers)

NICHOLAS HARRIS

(~43 year old British national)

COSMOS THE GREEN, DUNSFOLD, GODALMING, SURREY, GU8 4LE

Current Director
Gives occupation as CAR SALESMAN

Appointed on 17/12/2008

MR OLIVER DERING HARRIS

(~79 year old British national)

OLD LOCK HOUSE, KNIGHTONS LANE, DUNSFOLD, SURREY, GU8 4NU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2001

Shareholders

(Persons of Significant Control)

Mr Oliver Dering Harris

(~79 year old British national)

Lock House, Knightons Lane, Dunsfold, Surrey, GU8 4NU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nicholas Leo Dering Harris

(~43 year old British national)

Cosmos, The Green, Dunsfold, Surrey, GU8 4LE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LEASE CAR CREDIT LIMITED

MR OLIVER DERING HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)