DIXON PROJECTS (U.K.) LIMITED
DONCASTER DIXON TRACKWAY LTD

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Company number 09172529
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address UNIT 9 HUTTON BUSINESS PARK BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN6 7BD
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Craig John Allen as a director on 11 July 2016; Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH to Unit 9 Hutton Business Park Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD on 11 July 2016. The most likely internet sites of DIXON PROJECTS (U.K.) LIMITED are www.dixonprojectsuk.co.uk, and www.dixon-projects-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Dixon Projects U K Limited is a Private Limited Company. The company registration number is 09172529. Dixon Projects U K Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Dixon Projects U K Limited is Unit 9 Hutton Business Park Bentley Moor Lane Adwick Le Street Doncaster South Yorkshire England Dn6 7bd. . DIXON, Lee Michael is a Director of the company. Director ALLEN, Craig John has been resigned. Director DIXON, Michael Rodney has been resigned. The company operates in "Private security activities".


Current Directors

Director
DIXON, Lee Michael
Appointed Date: 12 August 2014
54 years old

Resigned Directors

Director
ALLEN, Craig John
Resigned: 11 July 2016
Appointed Date: 01 March 2016
52 years old

Director
DIXON, Michael Rodney
Resigned: 01 November 2015
Appointed Date: 12 August 2014
83 years old

Persons With Significant Control

Lee Michael Dixon
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nina Dixon
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Innovating Business Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DIXON PROJECTS (U.K.) LIMITED Events

25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Jul 2016
Termination of appointment of Craig John Allen as a director on 11 July 2016
11 Jul 2016
Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH to Unit 9 Hutton Business Park Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD on 11 July 2016
10 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Appointment of Mr Craig John Allen as a director on 1 March 2016
...
... and 1 more events
30 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

26 Sep 2015
Company name changed dixon trackway LTD\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-08-21

08 Sep 2015
Change of name notice
18 Mar 2015
Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 18 March 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted