DIMMOCK CONSTRUCTION LIMITED - LUTON
Company Profile | Company Filings |
Overview
DIMMOCK CONSTRUCTION LIMITED is a Private Limited Company from LUTON and has the status: Active.
DIMMOCK CONSTRUCTION LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/03/2024.
DIMMOCK CONSTRUCTION LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/03/2024.
DIMMOCK CONSTRUCTION LIMITED - LUTON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 3 | 30/03/2022 | 18/03/2024 |
Registered Office
15 HOME FARM
LUTON
BEDFORDSHIRE
LU1 3TD
This Company Originates in : United Kingdom
Previous trading names include:
HAMPSON CONSTRUCTION LIMITED (until 11/11/2010)
HAMPSON CONSTRUCTION LIMITED (until 11/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM MICHAEL BEALE | Oct 1986 | British | Director | 2022-04-07 | CURRENT |
MATTHEW STEPHEN ALLEN | Aug 1977 | British | Director | 2010-11-01 | CURRENT |
LAURA DIANE ALLEN | Secretary | 2016-02-28 | CURRENT | ||
RICHARD JAMES HAMPSON | Dec 1971 | British | Director | 2001-11-01 UNTIL 2010-11-01 | RESIGNED |
PATRICIA HAMPSON | Mar 1941 | British | Director | 1997-03-14 UNTIL 2003-04-01 | RESIGNED |
DAVID HAMPSON | Dec 1937 | British | Director | 1997-03-14 UNTIL 2003-04-01 | RESIGNED |
PETER WILLIAM DIMMOCK | May 1949 | British | Director | 2003-04-01 UNTIL 2022-03-31 | RESIGNED |
KEVIN WILLIAM DIMMOCK | Aug 1973 | British | Director | 2003-04-01 UNTIL 2022-03-31 | RESIGNED |
RICHARD JAMES HAMPSON | Dec 1971 | British | Secretary | 2003-04-01 UNTIL 2010-11-01 | RESIGNED |
DAVID HAMPSON | Dec 1937 | British | Secretary | 1997-03-14 UNTIL 2003-04-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-03-14 UNTIL 1997-03-14 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-03-14 UNTIL 1997-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Michael Beale | 2022-04-07 | 10/1986 | Dunstable Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Laura Diane Allen | 2019-10-01 - 2022-04-07 | 11/1980 | Stewkley Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Stephen Allen | 2019-10-01 | 8/1977 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kevin William Dimmock | 2017-06-30 - 2019-10-01 | 8/1973 | Dunstable Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Peter William Dimmock | 2017-04-06 - 2019-10-01 | 5/1949 | Dunstable Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kevin William Dimmock | 2016-04-06 - 2017-04-06 | 8/1973 | Dunstable Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIMMOCK_CONSTRUCTION_LIMI - Accounts | 2024-06-14 | 30-03-2023 | £9,181 Cash £4,580 equity |
DIMMOCK_CONSTRUCTION_LIMI - Accounts | 2023-03-28 | 30-03-2022 | £4,495 equity |
DIMMOCK_CONSTRUCTION_LIMI - Accounts | 2022-03-25 | 30-03-2021 | £5,083 equity |
DIMMOCK_CONSTRUCTION_LIMI - Accounts | 2021-03-26 | 30-03-2020 | £14,554 Cash £5,847 equity |
DIMMOCK_CONSTRUCTION_LIMI - Accounts | 2020-06-18 | 30-03-2019 | £5,899 equity |
DIMMOCK_CONSTRUCTION_LIMI - Accounts | 2019-06-19 | 31-03-2018 | £5,165 equity |
DIMMOCK_CONSTRUCTION_LIMI - Accounts | 2017-10-27 | 30-10-2016 | £870 equity |
DIMMOCK_CONSTRUCTION_LIMI - Accounts | 2016-07-27 | 31-10-2015 | £1,010 equity |