DAWSON LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
DAWSON LIMITED is a Private Limited Company from SWINDON and has the status: Active.
DAWSON LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433262. The accounts status is DORMANT and accounts are next due on 31/05/2024.
DAWSON LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433262. The accounts status is DORMANT and accounts are next due on 31/05/2024.
DAWSON LIMITED - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 27/08/2022 | 31/05/2024 |
Registered Office
ROWAN HOUSE CHERRY ORCHARD NORTH
SWINDON
SN2 8UH
This Company Originates in : United Kingdom
Previous trading names include:
DAWSON HOLDINGS WHOLESALE LIMITED (until 27/02/2014)
DAWSON HOLDINGS WHOLESALE LIMITED (until 27/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART STEVEN MARRINER | Secretary | 2011-08-23 | CURRENT | ||
| MR PAUL MARTIN BAKER | Jun 1969 | British | Director | 2021-12-01 | CURRENT |
| MR JONATHAN MICHAEL BUNTING | Feb 1972 | British | Director | 2019-11-05 | CURRENT |
| BRYAN CLIFFORD INGLEBY | Oct 1939 | British | Director | 1997-10-27 UNTIL 1999-05-31 | RESIGNED |
| DOCTOR ADRIAN LEWIS WOOD | Jan 1950 | British | Director | 2009-07-01 UNTIL 2010-03-31 | RESIGNED |
| WILLIAM DAVID CLARK | Sep 1942 | Secretary | 1998-01-16 UNTIL 2003-12-31 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Secretary | 1997-09-12 UNTIL 1997-10-27 | RESIGNED | ||
| JAMES ALLISON DICKSON | Jan 1938 | Secretary | 1997-10-27 UNTIL 1998-01-16 | RESIGNED | |
| MISS MANJULA PATEL | Secretary | 2010-07-01 UNTIL 2011-08-23 | RESIGNED | ||
| DOCTOR ADRIAN LEWIS WOOD | Jan 1950 | British | Secretary | 2003-12-31 UNTIL 2010-06-30 | RESIGNED |
| MR ANTHONY LIAM GRACE | Apr 1961 | British | Director | 2018-10-01 UNTIL 2021-11-30 | RESIGNED |
| MR JOZEF OPDEWEEGH | Apr 1966 | American,Belgian | Director | 2018-09-01 UNTIL 2019-11-05 | RESIGNED |
| DAVID JOHN LOWTHER | Jan 1954 | British | Director | 1997-10-27 UNTIL 2007-09-29 | RESIGNED |
| MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 2006-04-10 UNTIL 2009-06-30 | RESIGNED |
| MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2011-08-23 UNTIL 2016-10-01 | RESIGNED |
| MR DAVID BLUNDELL | Feb 1944 | British | Director | 2005-04-12 UNTIL 2006-04-30 | RESIGNED |
| MR NIGEL RODNEY FREER | Jan 1952 | British | Director | 2005-07-01 UNTIL 2009-12-10 | RESIGNED |
| MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2007-09-30 UNTIL 2011-08-23 | RESIGNED |
| MR MARK RICHARD CASHMORE | Aug 1960 | British | Director | 2011-08-23 UNTIL 2018-08-31 | RESIGNED |
| MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2016-10-01 UNTIL 2018-06-12 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 1997-09-12 UNTIL 1997-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dawson Holdings Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Dawson Holdings Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |