DIXON JONES LIMITED
LONDON

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Company number 04605491
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 2-3 HANOVER YARD, LONDON, ENGLAND, N1 8YA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registered office address changed from 2-3 Hanover Yard Noel Road London N1 8BE to 2-3 Hanover Yard London N1 8YA on 22 February 2016. The most likely internet sites of DIXON JONES LIMITED are www.dixonjones.co.uk, and www.dixon-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dixon Jones Limited is a Private Limited Company. The company registration number is 04605491. Dixon Jones Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Dixon Jones Limited is 2 3 Hanover Yard London England N1 8ya. . JONES, Edward David Brynmor, Prof is a Secretary of the company. DIXON, Jeremy, Sir is a Director of the company. JONES, Edward David Brynmor, Prof is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JONES, Edward David Brynmor, Prof
Appointed Date: 04 December 2002
Director
DIXON, Jeremy, Sir
Appointed Date: 04 December 2002
86 years old
Director
JONES, Edward David Brynmor, Prof
Appointed Date: 04 December 2002
86 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 02 December 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Prof Edward David Brynmor Jones
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Jeremy Dixon
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIXON JONES LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
22 Feb 2016
Registered office address changed from 2-3 Hanover Yard Noel Road London N1 8BE to 2-3 Hanover Yard London N1 8YA on 22 February 2016
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 32 more events
25 Feb 2003
Accounting reference date extended from 31/12/03 to 31/03/04
25 Feb 2003
Ad 04/12/02--------- £ si 999@1=999 £ ic 1/1000
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
02 Dec 2002
Incorporation

DIXON JONES LIMITED Charges

23 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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