MARTIN DAWES TECHNOLOGIES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

MARTIN DAWES TECHNOLOGIES LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
MARTIN DAWES TECHNOLOGIES LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734470. The accounts status is DORMANT.

MARTIN DAWES TECHNOLOGIES LIMITED - WARRINGTON

This company is listed in the following categories:
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 / 12 31/12/2020

Registered Office

THE POINT
WARRINGTON
CHESHIRE
WA3 7WD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2021 09/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MILLER Nov 1962 Canadian Director 2021-04-30 CURRENT
DAVID WILLIAM NYLAND Jan 1967 Canadian Director 2019-07-17 CURRENT
MR BRIAN BEATTIE Apr 1967 Canadian Director 2019-07-17 CURRENT
ANTHONY WILSON Apr 1959 British Director 1999-09-07 UNTIL 2008-07-07 RESIGNED
BIRGIT TROY Jul 1974 Austrian,Canadian Director 2019-07-17 UNTIL 2021-04-30 RESIGNED
DEWI EIFION THOMAS Jul 1957 British Director 1999-09-07 UNTIL 2019-07-17 RESIGNED
MR JOHN HOWARD SAXTON Mar 1931 British Director 1999-12-06 UNTIL 2009-10-01 RESIGNED
MR MARTIN RICHARD DAWES Oct 1943 British Director 1999-09-07 UNTIL 2019-07-17 RESIGNED
MR GARY DOUGLAS BUNNEY Oct 1954 British Director 2019-07-17 UNTIL 2020-01-06 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 1999-03-17 UNTIL 1999-09-07 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 1999-03-17 UNTIL 1999-09-07 RESIGNED
HELEN FITZSIMMONS Mar 1968 British Secretary 2007-11-01 UNTIL 2019-07-17 RESIGNED
MR. WILLIAM MICHAEL BLUMENTHAL Feb 1957 British Secretary 1999-09-07 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mds Global Ltd 2019-06-24 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mds Cem Holdings Limited 2016-04-06 - 2019-06-24 Warrington   Ownership of shares 75 to 100 percent

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MARTIN DAWES HOUSE LLP WARRINGTON Dissolved... MICRO ENTITY None Supplied
MARTIN DAWES INNOVATIONS LLP WARRINGTON Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-29 31-12-2020
ACCOUNTS - Final Accounts preparation 2020-11-26 31-12-2019

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NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED WARRINGTON Active FULL 15200 - Manufacture of footwear