ALEXANDRA DIXON INTERIORS LIMITED
BUCKINGHAMSHIRE PYRAMID INTERIOR DESIGN LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2NB

Company number 02429410
Status Active
Incorporation Date 5 October 1989
Company Type Private Limited Company
Address 3 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 45,000 . The most likely internet sites of ALEXANDRA DIXON INTERIORS LIMITED are www.alexandradixoninteriors.co.uk, and www.alexandra-dixon-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Alexandra Dixon Interiors Limited is a Private Limited Company. The company registration number is 02429410. Alexandra Dixon Interiors Limited has been working since 05 October 1989. The present status of the company is Active. The registered address of Alexandra Dixon Interiors Limited is 3 Baring Road Beaconsfield Buckinghamshire Hp9 2nb. . BARROW, Janet Susan is a Secretary of the company. JAMESON, Alexandra Claire is a Director of the company. JAMESON, Stewart John is a Director of the company. Secretary COOKE, Patricia has been resigned. Secretary HARRIS, Jennifer Joan has been resigned. Secretary JAMESON, Alexandra Claire has been resigned. Director LEE, John Stanley has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BARROW, Janet Susan
Appointed Date: 24 October 2002

Director

Director
JAMESON, Stewart John
Appointed Date: 06 October 1994
62 years old

Resigned Directors

Secretary
COOKE, Patricia
Resigned: 21 July 2000
Appointed Date: 01 September 1997

Secretary
HARRIS, Jennifer Joan
Resigned: 21 October 2002
Appointed Date: 24 July 2000

Secretary
JAMESON, Alexandra Claire
Resigned: 01 September 1997

Director
LEE, John Stanley
Resigned: 27 December 1995
85 years old

Persons With Significant Control

Mrs Alexandra Claire Jameson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDRA DIXON INTERIORS LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 45,000

31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 45,000

...
... and 79 more events
25 Jan 1990
New director appointed

25 Jan 1990
New secretary appointed

22 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Dec 1989
Company name changed birchbond LIMITED\certificate issued on 18/12/89

05 Oct 1989
Incorporation

ALEXANDRA DIXON INTERIORS LIMITED Charges

1 March 2007
Rent deposit deed
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Renew Holdings PLC
Description: The sum of £10,500 deposited by the company.