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Dunstan Trust Nominee Limited

Dunstan Trust Nominee Limited is a dormant company incorporated on 3 April 1970 with the registered office located in Greenhithe, Kent. Dunstan Trust Nominee Limited was registered 55 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
00976219
Private limited company
Age
55 years
Incorporated 3 April 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Woodlands
79 High Street
Greenhithe
Kent
DA9 9RD
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Jan 1968 • Company Solicitor
Director • PSC • British • Lives in UK • Born in Jan 1958
Director • PSC • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Trans Global Limited
Mr Barry John Ruck and Dilsher Sen are mutual people.
Active
Trans Global Group Limited
Dilsher Sen and are mutual people.
Active
Borelli Tea Holdings Limited
Dilsher Sen and are mutual people.
Active
Trans Global Freight Management Limited
Dilsher Sen and are mutual people.
Active
Moran Tea Company,Limited
Mr Barry John Ruck and Dilsher Sen are mutual people.
Active
Litchfield & Soundy Limited
Mr Barry John Ruck and Dilsher Sen are mutual people.
Active
Williamson Magor Industries Limited
Mr Barry John Ruck and Dilsher Sen are mutual people.
Active
Trans Global International Freight Management Ltd
Mr Barry John Ruck and Dilsher Sen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr Dilsher Sen Details Changed
2 Months Ago on 10 Jun 2025
Dilsher Sen (PSC) Details Changed
2 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Barry John Ruck (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Dunstan Benevolent Trust (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Dilsher Sen (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Stephen Knight (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 1 Jul 2025
Change of details for Dilsher Sen as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Dilsher Sen on 10 June 2025
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 19 Dec 2024
Cessation of Dunstan Benevolent Trust as a person with significant control on 22 July 2024
Submitted on 9 Aug 2024
Notification of Barry John Ruck as a person with significant control on 22 July 2024
Submitted on 9 Aug 2024
Notification of Dilsher Sen as a person with significant control on 22 July 2024
Submitted on 9 Aug 2024
Notification of Stephen Knight as a person with significant control on 22 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 16 Dec 2023
Repayment History
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