DAWSONGROUP INTERNATIONAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8JH
Company number 03050609
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Termination of appointment of Michael John Williams as a director on 15 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DAWSONGROUP INTERNATIONAL LIMITED are www.dawsongroupinternational.co.uk, and www.dawsongroup-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Wolverton Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 4.7 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bletchley Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawsongroup International Limited is a Private Limited Company. The company registration number is 03050609. Dawsongroup International Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Dawsongroup International Limited is Delaware Drive Tongwell Milton Keynes Buckinghamshire Mk15 8jh. . KENT, Lucinda Anne is a Secretary of the company. COLEMAN, Anthony is a Director of the company. DAWSON, Peter Michael is a Director of the company. MILLER, Stephen James is a Director of the company. Secretary COLEMAN, Anthony has been resigned. Secretary GEAR, Clive has been resigned. Secretary SHEARS, Brian Robert has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GEAR, Clive has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director WILLIAMS, Michael John has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KENT, Lucinda Anne
Appointed Date: 01 April 2014
Director
COLEMAN, Anthony
Appointed Date: 01 January 2006
52 years old
Director
DAWSON, Peter Michael
Appointed Date: 14 March 2000
87 years old
Director
MILLER, Stephen James
Appointed Date: 01 August 2013
60 years old

Resigned Directors

Secretary
COLEMAN, Anthony
Resigned: 31 March 2014
Appointed Date: 01 July 2002
Secretary
GEAR, Clive
Resigned: 30 June 2002
Appointed Date: 30 June 2000
Secretary
SHEARS, Brian Robert
Resigned: 30 June 2000
Appointed Date: 22 June 1995
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 June 1995
Appointed Date: 27 April 1995
Director
GEAR, Clive
Resigned: 31 December 2005
Appointed Date: 22 June 1995
75 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 June 1995
Appointed Date: 27 April 1995
Director
WILLIAMS, Michael John
Resigned: 15 September 2016
Appointed Date: 22 June 1995
78 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 June 1995
Appointed Date: 27 April 1995

Persons With Significant Control

Dawsongroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAWSONGROUP INTERNATIONAL LIMITED Events

02 May 2017
Confirmation statement made on 27 April 2017 with updates
22 Sep 2016
Termination of appointment of Michael John Williams as a director on 15 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,486,566
04 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,486,566
...
... and 73 more events
27 Jun 1995
Director resigned;new director appointed
27 Jun 1995
Accounting reference date notified as 31/12
27 Jun 1995
Registered office changed on 27/06/95 from: 3 colmore circus birmingham west midlands B4 6BH
15 Jun 1995
Company name changed atarmon LIMITED\certificate issued on 16/06/95
27 Apr 1995
Incorporation

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