DAWSON ONE LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6DB

Company number 06128588
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 4 SOMERFIELD CLOSE, BURGH HEATH, TADWORTH, SURREY, ENGLAND, KT20 6DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of DAWSON ONE LIMITED are www.dawsonone.co.uk, and www.dawson-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Chessington North Rail Station is 5.4 miles; to East Croydon Rail Station is 7.2 miles; to Balham Rail Station is 9.9 miles; to Fulwell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawson One Limited is a Private Limited Company. The company registration number is 06128588. Dawson One Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Dawson One Limited is 4 Somerfield Close Burgh Heath Tadworth Surrey England Kt20 6db. The company`s financial liabilities are £20.68k. It is £-9.8k against last year. And the total assets are £54.79k, which is £5.38k against last year. TURNER, James Michael is a Director of the company. TURNER, Pamela Jean is a Director of the company. Secretary DAWSON, Daniel Joseph has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary EUKADIA INTERNATIONAL LTD has been resigned. Director TURNER, Angela Carol has been resigned. Director ENERGIZE DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


dawson one Key Finiance

LIABILITIES £20.68k
-33%
CASH n/a
TOTAL ASSETS £54.79k
+10%
All Financial Figures

Current Directors

Director
TURNER, James Michael
Appointed Date: 03 February 2015
85 years old
Director
TURNER, Pamela Jean
Appointed Date: 26 February 2007
74 years old

Resigned Directors

Secretary
DAWSON, Daniel Joseph
Resigned: 18 January 2013
Appointed Date: 26 February 2007
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Secretary
EUKADIA INTERNATIONAL LTD
Resigned: 14 May 2015
Appointed Date: 18 January 2013
Director
TURNER, Angela Carol
Resigned: 03 February 2015
Appointed Date: 18 January 2013
52 years old
Director
ENERGIZE DIRECTOR LTD
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mrs Pamela Jean Turner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DAWSON ONE LIMITED Events

26 Feb 2017
Confirmation statement made on 26 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
01 Feb 2016
Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF to 4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB on 1 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
20 Jul 2007
New secretary appointed
20 Jul 2007
Registered office changed on 20/07/07 from: 49 king street manchester M2 7AY
10 Jul 2007
Director resigned
10 Jul 2007
Secretary resigned
26 Feb 2007
Incorporation

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