DYSON ESTATES LIMITED - WILTSHIRE
Company Profile | Company Filings |
Overview
DYSON ESTATES LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
DYSON ESTATES LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05141577. The accounts status is SMALL and accounts are next due on 30/09/2024.
DYSON ESTATES LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05141577. The accounts status is SMALL and accounts are next due on 30/09/2024.
DYSON ESTATES LIMITED - WILTSHIRE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TETBURY HILL
WILTSHIRE
SN16 0RP
This Company Originates in : United Kingdom
Previous trading names include:
EARTHNOTE LIMITED (until 20/07/2004)
EARTHNOTE LIMITED (until 20/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. OLIVER THOMAS ANDREW DOWNES | Mar 1981 | British | Director | 2023-12-12 | CURRENT |
MARTIN WILLIAM BOWEN | Dec 1968 | British | Director | 2021-02-01 | CURRENT |
MR JAMES ROWAN | Oct 1965 | British | Director | 2017-11-06 UNTIL 2019-05-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-01 UNTIL 2004-07-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-01 UNTIL 2004-07-05 | RESIGNED | ||
MR MARTIN WILLIAM BOWEN | Secretary | 2013-06-27 UNTIL 2019-05-09 | RESIGNED | ||
ALAN STEWART BRIGGS | British | Secretary | 2004-07-05 UNTIL 2013-06-27 | RESIGNED | |
MR NICHOLAS HUGHES CRANFIELD | Secretary | 2019-05-09 UNTIL 2021-05-05 | RESIGNED | ||
MR J??RN PETER JENSEN | Jan 1964 | Danish | Director | 2017-09-13 UNTIL 2019-05-09 | RESIGNED |
MR JOHN FRANCIS SHIPSEY | Aug 1964 | British | Director | 2006-06-19 UNTIL 2017-03-31 | RESIGNED |
MR RICHARD JOHN BEVAN | Jul 1977 | British | Director | 2020-08-01 UNTIL 2023-12-12 | RESIGNED |
MR JAMES ALEXANDER MULLEN | Nov 1970 | British | Director | 2019-05-09 UNTIL 2020-07-20 | RESIGNED |
MR MARTIN MCCOURT | Dec 1956 | British | Director | 2006-06-19 UNTIL 2012-02-03 | RESIGNED |
MAXIMILIAN WALTER CONZE | Nov 1969 | Deutsch | Director | 2012-02-03 UNTIL 2017-11-06 | RESIGNED |
SIR JAMES DYSON | May 1947 | British | Director | 2004-07-05 UNTIL 2010-06-18 | RESIGNED |
MR NICHOLAS HUGHES CRANFIELD | Jul 1979 | British | Director | 2019-05-09 UNTIL 2021-05-05 | RESIGNED |
MARTIN WILLIAM BOWEN | Dec 1968 | British | Director | 2017-03-29 UNTIL 2019-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dyson Uk Holdings Limited | 2016-04-06 | Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |