MARTIN DIXON LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8AG

Company number 03016136
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address BRIDGE HOUSE, 41 WINCOLMLEE, KINGSTON UPON HULL, HU2 8AG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 . The most likely internet sites of MARTIN DIXON LIMITED are www.martindixon.co.uk, and www.martin-dixon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Martin Dixon Limited is a Private Limited Company. The company registration number is 03016136. Martin Dixon Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Martin Dixon Limited is Bridge House 41 Wincolmlee Kingston Upon Hull Hu2 8ag. . DIXON, Martin is a Secretary of the company. DIXON, Donna is a Director of the company. DIXON, Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURR, Colin Daniel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DIXON, Martin
Appointed Date: 30 January 1995
Director
DIXON, Donna
Appointed Date: 30 January 1995
62 years old
Director
DIXON, Martin
Appointed Date: 30 January 1995
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
BURR, Colin Daniel
Resigned: 17 September 1999
Appointed Date: 07 June 1996
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mrs Donna Dixon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Dixon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN DIXON LIMITED Events

28 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
19 Oct 2015
Accounts for a small company made up to 31 March 2015
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 5,000
...
... and 49 more events
21 Feb 1995
Ad 30/01/95--------- £ si 4998@1=4998 £ ic 2/5000
08 Feb 1995
New secretary appointed;new director appointed
08 Feb 1995
Secretary resigned;director resigned;new director appointed
07 Feb 1995
Registered office changed on 07/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jan 1995
Incorporation

MARTIN DIXON LIMITED Charges

22 December 1997
Debenture
Delivered: 3 January 1998
Status: Satisfied on 1 June 2012
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1996
Debenture
Delivered: 19 January 1996
Status: Satisfied on 7 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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