DAWSONGROUP FINANCE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DAWSONGROUP FINANCE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
DAWSONGROUP FINANCE LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345518. The accounts status is SMALL and accounts are next due on 30/09/2024.

DAWSONGROUP FINANCE LIMITED - MILTON KEYNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O DAWSONGROUP PLC, DELAWARE
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8JH

This Company Originates in : United Kingdom
Previous trading names include:
LHE FINANCE LIMITED (until 19/03/2018)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY COLEMAN Mar 1973 British Director 2006-01-01 CURRENT
MR STEPHEN JAMES MILLER Apr 1965 British Director 2013-08-01 CURRENT
ADRIAN JOSEPH PETER O'REILLY Jun 1964 British Director 2003-06-06 CURRENT
MR KEVIN WILLS May 1967 British Director 2017-12-01 CURRENT
STEPHEN DAVID CALLAHAN Jan 1963 British Director 2018-01-01 CURRENT
MRS LUCINDA ANNE KENT Secretary 2014-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-04 UNTIL 1997-04-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-04 UNTIL 1997-04-16 RESIGNED
JANE ANN EATOUGH Aug 1961 British Secretary 1997-08-29 UNTIL 2003-05-30 RESIGNED
MR MARTIN KEITH EATON Jan 1953 British Secretary 1997-04-16 UNTIL 1997-08-24 RESIGNED
MR ANTHONY COLEMAN Mar 1973 British Secretary 2003-05-30 UNTIL 2014-03-31 RESIGNED
MR CLIVE GEAR Dec 1950 British Director 2003-05-30 UNTIL 2005-12-31 RESIGNED
MR MICHAEL JOHN WILLIAMS Dec 1947 British Director 2003-05-30 UNTIL 2016-09-15 RESIGNED
MR DAVID ANTHONY WILKINSON Jun 1955 British Director 2000-01-04 UNTIL 2004-06-30 RESIGNED
MARK BRYAN STEPHENSON Jan 1961 British Director 2000-07-01 UNTIL 2003-06-30 RESIGNED
MR ROBERT OLIVER TAYLOR Dec 1967 British Director 2015-02-23 UNTIL 2017-11-18 RESIGNED
KEVIN TIMOTHY THORNTON May 1958 British Director 2000-01-04 UNTIL 2003-12-10 RESIGNED
MR BARRY THOMAS HYMERS Sep 1958 British Director 2004-07-01 UNTIL 2014-12-31 RESIGNED
JANE ANN EATOUGH Aug 1961 British Director 1997-04-16 UNTIL 2003-05-30 RESIGNED
MURRAY DAVID EVANS Nov 1954 British Director 1997-10-17 UNTIL 2004-06-30 RESIGNED
MR MICHAEL JOHN EATOUGH Feb 1951 British Director 1997-08-29 UNTIL 2003-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dawsongroup Uk Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL TRUCK AND TRAILER SALES LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
DAWSONGROUP UK LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ALEXENA LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED MILTON KEYNES Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DAWSONGROUP PORTABLE COLD ROOMS LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
DAWSONRENTALS PORTABLE COLD STORAGE LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
DAWSONGROUP PLC MILTON KEYNES Active GROUP 70100 - Activities of head offices
D.G. FINANCE LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
DAWSONGROUP BUS AND COACH LIMITED MILTON KEYNES Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DAWSONGROUP MATERIAL HANDLING LIMITED MILTON KEYNES Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PORTABLE COLD STORAGE LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
DAWSONGROUP TRUSTEES LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
DAWSONGROUP INTERNATIONAL LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DAWSONGROUP TRUCK AND TRAILER LIMITED MILTON KEYNES Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
VENTURA RENTAL LIMITED MILTON KEYNES Active SMALL 64999 - Financial intermediation not elsewhere classified
LIFT TRUCK SERVICES LIMITED MILTON KEYNES ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CHILL IT LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
TECTONIKS LIMITED NESSCLIFFE SHREWSBURY Active SMALL 22230 - Manufacture of builders ware of plastic
PRAEDIUM PROPERTY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL TRUCK AND TRAILER SALES LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
ALEXENA LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PORTABLE COLD STORAGE LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
LIFT TRUCK SERVICES LIMITED MILTON KEYNES ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PMR HOLDINGS LIMITED MILTON KEYNES ENGLAND Active SMALL 70100 - Activities of head offices
PRAEDIUM PROPERTY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
OSD LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
DAWSONGROUP GLOBAL LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DAWSONGROUP ENERGY SOLUTIONS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.