MARTIN DAWES LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
MARTIN DAWES LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
MARTIN DAWES LIMITED was incorporated 14 years ago on 05/05/2009 and has the registered number: 06895500. The accounts status is FULL and accounts are next due on 31/03/2025.
MARTIN DAWES LIMITED was incorporated 14 years ago on 05/05/2009 and has the registered number: 06895500. The accounts status is FULL and accounts are next due on 31/03/2025.
MARTIN DAWES LIMITED - WARRINGTON
This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores
77291 - Renting and leasing of media entertainment equipment
95220 - Repair of household appliances and home and garden equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MARTIN DAWES HOUSE EUROPA BOULEVARD
WARRINGTON
CHESHIRE
WA5 7WH
This Company Originates in : United Kingdom
Previous trading names include:
HS 494 LIMITED (until 20/07/2009)
HS 494 LIMITED (until 20/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ANDREW ELLIS | Secretary | 2016-12-07 | CURRENT | ||
MR STEPHEN JOHN JEPSON | Jun 1964 | British | Director | 2010-09-08 | CURRENT |
MR CHRISTOPHER ANDREW ELLIS | Secretary | 2015-06-12 UNTIL 2016-12-07 | RESIGNED | ||
MRS KERRY JANE LOUISE SCOTT | Secretary | 2009-10-01 UNTIL 2015-06-12 | RESIGNED | ||
MRS ELIZABETH JANE DAWES | Jun 1945 | British | Director | 2013-03-04 UNTIL 2016-12-07 | RESIGNED |
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2009-05-05 UNTIL 2009-06-25 | RESIGNED | ||
HEATONS DIRECTORS LIMITED | Corporate Director | 2009-05-05 UNTIL 2009-06-25 | RESIGNED | ||
MR JAMES CHRISTY TRUSCOTT | Jan 1972 | British | Director | 2009-05-05 UNTIL 2009-06-25 | RESIGNED |
MR PAUL RICHARD DAWES | Feb 1972 | British | Director | 2013-03-04 UNTIL 2016-12-07 | RESIGNED |
DEWI EIFION THOMAS | Jul 1957 | British | Director | 2009-06-25 UNTIL 2019-06-28 | RESIGNED |
MR MARTIN RICHARD DAWES | Oct 1943 | British | Director | 2009-06-25 UNTIL 2016-12-07 | RESIGNED |
MRS HAYLEY JANE DAWES | Feb 1970 | British | Director | 2013-03-04 UNTIL 2016-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen John Jepson | 2016-12-06 | 6/1964 | Warrington Cheshire | Significant influence or control |
Smart Things Solutions Limited | 2016-12-06 | Warrington | Ownership of shares 75 to 100 percent |