Company number 09280162
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address CABIN HOUSE STATION ROAD, PIERCEBRIDGE, DARLINGTON, COUNTY DURHAM, DL2 3TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mrs Jayne Yvette Lawson as a director on 14 March 2017; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of DICK LAWSON COUNTY DURHAM LIMITED are www.dicklawsoncountydurham.co.uk, and www.dick-lawson-county-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Dick Lawson County Durham Limited is a Private Limited Company.
The company registration number is 09280162. Dick Lawson County Durham Limited has been working since 24 October 2014.
The present status of the company is Active. The registered address of Dick Lawson County Durham Limited is Cabin House Station Road Piercebridge Darlington County Durham Dl2 3ts. . LAWSON, Jayne Yvette is a Director of the company. LAWSON, Philip Hedley Ian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Jayne Yvette Lawson
Notified on: 19 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Hedley Ian Lawson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DICK LAWSON COUNTY DURHAM LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Mar 2017
Appointment of Mrs Jayne Yvette Lawson as a director on 14 March 2017
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 4 more events
06 Mar 2015
Statement of capital following an allotment of shares on 30 January 2015
23 Feb 2015
Particulars of variation of rights attached to shares
23 Feb 2015
Change of share class name or designation
23 Feb 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
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MODEL ARTICLES ‐
Model articles adopted