KINGSCOTT DIX LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

KINGSCOTT DIX LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
KINGSCOTT DIX LIMITED was incorporated 14 years ago on 06/01/2010 and has the registered number: 07118109. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

KINGSCOTT DIX LIMITED - GLOUCESTER

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

GOODRIDGE COURT
GLOUCESTER
GL2 5EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINGSCOTT DIX (GLOUCESTER) LIMITED (until 28/01/2010)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GEOFFREY SPASHETT Sep 1964 British Director 2015-07-01 CURRENT
PAUL ANTHONY REYNAERT Aug 1953 British Director 2010-02-01 CURRENT
MR PAUL MURPHY Mar 1983 British Director 2018-11-26 CURRENT
MR PETER HELLINGS MORGAN Aug 1964 Welsh Director 2010-02-01 CURRENT
MR STEPHEN BAILY Dec 1959 British Director 2010-01-06 CURRENT
MARTYN JAMES PITT Oct 1957 British Director 2010-07-01 UNTIL 2015-12-31 RESIGNED
JOHN GORSE Apr 1948 British Director 2010-01-06 UNTIL 2014-08-31 RESIGNED
MR DARRELL JOHN TURK Sep 1948 British Director 2010-02-01 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etl Holdings (Uk) Ltd 2023-05-31 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Baily 2016-04-06 12/1959 Gloucester   Significant influence or control
Mr Peter Hellings Morgan 2016-04-06 8/1964 Gloucester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Kingscott Dix Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £239,948 Cash £765,206 equity
Kingscott Dix Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £244,348 Cash £762,581 equity
Kingscott Dix Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £213,928 Cash £748,553 equity
Kingscott Dix Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-10-09 31-03-2020 £148,260 Cash £734,800 equity
Kingscott Dix Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-03-2019 £66,931 Cash £732,746 equity

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