DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679420. The accounts status is SMALL and accounts are next due on 30/09/2024.
DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679420. The accounts status is SMALL and accounts are next due on 30/09/2024.
DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED - CHIPPENHAM
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED
CHIPPENHAM
SN14 6GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MINARDS | Oct 1965 | British | Director | 2018-11-15 | CURRENT |
| MR. OLIVER THOMAS ANDREW DOWNES | Mar 1981 | British | Director | 2023-12-12 | CURRENT |
| MR JORN PETER JENSEN | Jan 1964 | Danish | Director | 2018-11-15 UNTIL 2019-05-09 | RESIGNED |
| MR NICHOLAS HUGHES CRANFIELD | Jul 1979 | British | Director | 2019-05-09 UNTIL 2021-05-05 | RESIGNED |
| MARTIN WILLIAM BOWEN | Dec 1968 | British | Director | 2018-11-15 UNTIL 2019-05-09 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir James Dyson | 2019-05-09 | 5/1947 | Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dyson James Group Limited | 2018-11-15 - 2019-05-09 | Wiltshire England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |