DAWSONRENTALS MATERIALS HANDLING EQUIPMENT LIMITED
MILTON KEYNES PORTABLE CONTAINER STORAGE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8JH

Company number 02652091
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address 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 three events have happened. The last three records are Confirmation statement made on 8 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 MATERIALS HANDLING EQUIPMENT LIMITED are www.dawsonrentalsmaterialshandlingequipment.co.uk, and www.dawsonrentals-materials-handling-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two 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 Materials Handling Equipment Limited is a Private Limited Company. The company registration number is 02652091. Dawsonrentals Materials Handling Equipment Limited has been working since 08 October 1991. The present status of the company is Active. The registered address of Dawsonrentals Materials Handling Equipment Limited is 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. MILLER, Stephen James is a Director of the company. O'REILLY, Adrian Joseph Peter is a Director of the company. SHIRES, Timothy Paul is a Director of the company. Secretary COLEMAN, Anthony has been resigned. Secretary GEAR, Clive has been resigned. Secretary LEWIS, Carol Denise has been resigned. Secretary SHEARS, Brian Robert has been resigned. Director BUTLER, Stephen Philip has been resigned. Director COOPER, Alan has been resigned. Director GEAR, Clive 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
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
SHIRES, Timothy Paul
Appointed Date: 01 April 2004
65 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
LEWIS, Carol Denise
Resigned: 06 June 1997

Secretary
SHEARS, Brian Robert
Resigned: 30 June 2000
Appointed Date: 06 June 1997

Director
BUTLER, Stephen Philip
Resigned: 06 June 1997
75 years old

Director
COOPER, Alan
Resigned: 31 December 2014
Appointed Date: 14 March 2000
78 years old

Director
GEAR, Clive
Resigned: 31 December 2005
Appointed Date: 06 June 1997
74 years old

Director
WILLIAMS, Michael John
Resigned: 15 September 2016
Appointed Date: 06 June 1997
77 years old

Persons With Significant Control

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

DAWSONRENTALS MATERIALS HANDLING EQUIPMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 8 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
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3,700,000

18 Sep 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
18 Oct 1991
Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights

18 Oct 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

18 Oct 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

18 Oct 1991
Accounting reference date notified as 31/12

08 Oct 1991
Incorporation