DXN BUILDING SOLUTIONS LIMITED - GOSPORT
| Company Profile | Company Filings |
Overview
DXN BUILDING SOLUTIONS LIMITED is a Private Limited Company from GOSPORT UNITED KINGDOM and has the status: Active.
DXN BUILDING SOLUTIONS LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09897772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DXN BUILDING SOLUTIONS LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09897772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DXN BUILDING SOLUTIONS LIMITED - GOSPORT
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TML HOUSE
GOSPORT
HAMPSHIRE
PO12 1LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWPLAN DEVELOPMENTS LIMITED (until 22/07/2021)
NEWPLAN DEVELOPMENTS LIMITED (until 22/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON DIXON | Jan 1969 | British | Director | 2015-12-02 | CURRENT |
| MR MARK REGINALD DIXON | Apr 1967 | British | Director | 2015-12-02 | CURRENT |
| MR DAVID MICHAEL RUTHERFORD | Jun 1972 | British | Director | 2015-12-02 UNTIL 2021-03-22 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2015-12-02 UNTIL 2015-12-15 | RESIGNED |
| MR STEPHEN ANDREW ALLEN | Feb 1965 | British | Director | 2015-12-02 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Rutherford | 2016-04-06 - 2021-03-22 | 6/1972 | Gosport Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Allen | 2016-04-06 - 2019-01-31 | 2/1965 | Gosport Hampshire | Significant influence or control |
| Mr Mark Reginald Dixon | 2016-04-06 | 4/1967 | Gosport Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Dixon | 2016-04-06 | 1/1969 | Gosport Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DXN Building Solutions Limited Filleted accounts for Companies House (small and micro) | 2023-09-29 | 31-12-2022 | £52,227 Cash £36,503 equity |
| DXN Building Solutions Limited Filleted accounts for Companies House (small and micro) | 2022-11-09 | 31-12-2021 | £53,125 Cash £39,571 equity |
| Newplan Developments Limited Filleted accounts for Companies House (small and micro) | 2021-04-10 | 31-12-2020 | £87,343 Cash £70,325 equity |
| Newplan Developments Limited Filleted accounts for Companies House (small and micro) | 2020-10-07 | 31-12-2019 | £107,784 Cash £74,109 equity |
| Newplan Developments Limited Filleted accounts for Companies House (small and micro) | 2019-09-24 | 31-12-2018 | £20,805 Cash £28,396 equity |
| Newplan Developments Limited Company Accounts | 2018-09-14 | 31-12-2017 | £87,582 Cash £-7,284 equity |