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 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
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)
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 |