DIMENSION 8 LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4ST

Company number 02558448
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address DIMENSION HOUSE 28 CLEARWATER ROAD, QUEENSWAY MEADOW, NEWPORT, GWENT, NP19 4ST
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,120 . The most likely internet sites of DIMENSION 8 LIMITED are www.dimension8.co.uk, and www.dimension-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Rogerstone Rail Station is 5.5 miles; to Cwmbran Rail Station is 6.8 miles; to Risca & Pontymister Rail Station is 6.8 miles; to Pontypool & New Inn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dimension 8 Limited is a Private Limited Company. The company registration number is 02558448. Dimension 8 Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Dimension 8 Limited is Dimension House 28 Clearwater Road Queensway Meadow Newport Gwent Np19 4st. . RIDOUT, Elizabeth Jane is a Secretary of the company. RIDOUT, Simon John is a Secretary of the company. JONES, Mark William is a Director of the company. PORTER, Jonathon Paul is a Director of the company. RIDOUT, Simon John is a Director of the company. Secretary BRETTELL, Claire has been resigned. Secretary SMITH, Geoffrey Paul has been resigned. Secretary SMITH, Geoffrey Paul has been resigned. Director MARTIN, Thomas Henry has been resigned. Director SMITH, Geoffrey Paul has been resigned. Director SMITH, Linda Evelyn Anne has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
RIDOUT, Elizabeth Jane
Appointed Date: 20 December 2012
Secretary
RIDOUT, Simon John
Appointed Date: 21 December 2006
Director
JONES, Mark William
Appointed Date: 03 October 2014
49 years old
Director
PORTER, Jonathon Paul
Appointed Date: 24 March 2009
59 years old
Director
RIDOUT, Simon John
Appointed Date: 16 December 2003
49 years old

Resigned Directors

Secretary
BRETTELL, Claire
Resigned: 16 July 2001
Appointed Date: 09 November 1998
Secretary
SMITH, Geoffrey Paul
Resigned: 01 January 2007
Appointed Date: 01 August 2001
Secretary
SMITH, Geoffrey Paul
Resigned: 15 November 1998
Director
MARTIN, Thomas Henry
Resigned: 01 July 2013
Appointed Date: 07 April 1997
78 years old
Director
SMITH, Geoffrey Paul
Resigned: 20 March 2008
77 years old
Director
SMITH, Linda Evelyn Anne
Resigned: 20 March 2008
77 years old

Persons With Significant Control

Dimension 8 Exhibitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIMENSION 8 LIMITED Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,120
06 Jan 2016
Director's details changed for Mr Simon John Ridout on 10 February 2015
06 Jan 2016
Director's details changed for Mr Simon John Ridout on 11 August 2015
...
... and 107 more events
03 Dec 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1990
£ nc 1000/5000 15/11/90
03 Dec 1990
Registered office changed on 03/12/90 from: 2 baches street london N1 6UB
03 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990
Incorporation

DIMENSION 8 LIMITED Charges

19 June 2009
Rent deposit deed
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Tyne Investments Two LLP
Description: By way of fixed charge the company's interest in separate…
1 September 2004
Debenture
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1995
Single debenture
Delivered: 6 April 1995
Status: Satisfied on 19 May 2000
Persons entitled: Lloyds Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
9 July 1991
Mortgage debenture
Delivered: 16 July 1991
Status: Satisfied on 19 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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