DAWSONRENTALS BUS AND COACH LIMITED
MILTON KEYNES PORTABLE COLD STORAGE LIMITED MARATRADE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8JH

Company number 02434773
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address C/O DAWSONGROUP PLC, DELAWARE DRIVE TONGWELL, MILTON KEYNES, BUCKS, MK15 8JH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 24 October 2016 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 DAWSONRENTALS BUS AND COACH LIMITED are www.dawsonrentalsbusandcoach.co.uk, and www.dawsonrentals-bus-and-coach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one 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.Dawsonrentals Bus and Coach Limited is a Private Limited Company. The company registration number is 02434773. Dawsonrentals Bus and Coach Limited has been working since 20 October 1989. The present status of the company is Active. The registered address of Dawsonrentals Bus and Coach Limited is C O Dawsongroup Plc Delaware Drive Tongwell Milton Keynes Bucks Mk15 8jh. . KENT, Lucinda Anne is a Secretary of the company. COLEMAN, Anthony is a Director of the company. INNES, Fraser John is a Director of the company. MILLER, Stephen James is a Director of the company. O'REILLY, Adrian Joseph Peter is a Director of the company. SAINTHOUSE, Paul David is a Director of the company. Secretary COLEMAN, Anthony has been resigned. Secretary GEAR, Clive has been resigned. Secretary MORTIMER, Tom has been resigned. Secretary SHEARS, Brian Robert has been resigned. Director GEAR, Clive has been resigned. Director KELLY, Paul Jonathan has been resigned. Director PERRY, Gregory Stuart has been resigned. Director PERRY, Margaret Strachan has been resigned. Director STPHENSON, Mark has been resigned. Director WILLIAMS, Michael John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
KENT, Lucinda Anne
Appointed Date: 01 April 2014
Director
COLEMAN, Anthony
Appointed Date: 01 January 2006
52 years old
Director
INNES, Fraser John
Appointed Date: 01 January 2001
59 years old
Director
MILLER, Stephen James
Appointed Date: 01 August 2013
60 years old
Director
O'REILLY, Adrian Joseph Peter
Appointed Date: 14 March 2000
61 years old
Director
SAINTHOUSE, Paul David
Appointed Date: 14 March 2000
58 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
MORTIMER, Tom
Resigned: 07 March 1995
Secretary
SHEARS, Brian Robert
Resigned: 30 June 2000
Appointed Date: 07 March 1995
Director
GEAR, Clive
Resigned: 31 December 2005
Appointed Date: 07 March 1995
74 years old
Director
KELLY, Paul Jonathan
Resigned: 31 December 2005
Appointed Date: 01 January 2005
70 years old
Director
PERRY, Gregory Stuart
Resigned: 07 March 1995
57 years old
Director
PERRY, Margaret Strachan
Resigned: 07 March 1995
91 years old
Director
STPHENSON, Mark
Resigned: 31 March 2004
Appointed Date: 01 July 2003
64 years old
Director
WILLIAMS, Michael John
Resigned: 15 September 2016
Appointed Date: 07 March 1995
77 years old

Persons With Significant Control

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

DAWSONRENTALS BUS AND COACH LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 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
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 7,948,000
18 Sep 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
16 Nov 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1989
Registered office changed on 09/11/89 from: 50 lincolns inn fields london WC2A 3PF
20 Oct 1989
Incorporation

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