DAWNUS INTERNATIONAL LIMITED
SWANSEA VALE SWANSEA DAWNUS PLANT LIMITED

Hellopages » Swansea » Swansea » SA7 0AP

Company number 04645692
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address UNIT 7 DYFFRYN COURT, RIVERSIDE BUSINESS PARK, SWANSEA VALE SWANSEA, GLAMORGAN, SA7 0AP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Robert Eric Kottler as a director on 1 February 2017; Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DAWNUS INTERNATIONAL LIMITED are www.dawnusinternational.co.uk, and www.dawnus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Dawnus International Limited is a Private Limited Company. The company registration number is 04645692. Dawnus International Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Dawnus International Limited is Unit 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea Glamorgan Sa7 0ap. . LOWE, Timothy Alun is a Secretary of the company. CONDON, Michael Graham is a Director of the company. DALLING, Brian is a Director of the company. JONES, Robert Gwilym is a Director of the company. LOWE, Timothy Alun is a Director of the company. STEARMAN, Colin Richard is a Director of the company. Secretary JONES, Robert Gwilym has been resigned. Secretary STEARMAN, Colin Richard has been resigned. Director DALLING, Brian has been resigned. Director DAVIES, Richard William has been resigned. Director JONES, Roderick Wayne has been resigned. Director KOTTLER, Robert Eric has been resigned. Director MURPHY, Ryan Gregory has been resigned. Director PETERS, Andrew Garfield has been resigned. Director THOMAS, Simon has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LOWE, Timothy Alun
Appointed Date: 13 August 2012
Director
CONDON, Michael Graham
Appointed Date: 15 October 2013
54 years old
Director
DALLING, Brian
Appointed Date: 31 July 2009
79 years old
Director
JONES, Robert Gwilym
Appointed Date: 31 July 2009
74 years old
Director
LOWE, Timothy Alun
Appointed Date: 15 February 2012
63 years old
Director
STEARMAN, Colin Richard
Appointed Date: 25 May 2004
72 years old

Resigned Directors

Secretary
JONES, Robert Gwilym
Resigned: 27 May 2004
Appointed Date: 23 January 2003
Secretary
STEARMAN, Colin Richard
Resigned: 13 August 2012
Appointed Date: 25 May 2004
Director
DALLING, Brian
Resigned: 27 May 2004
Appointed Date: 23 January 2003
79 years old
Director
DAVIES, Richard William
Resigned: 01 June 2015
Appointed Date: 26 July 2012
53 years old
Director
JONES, Roderick Wayne
Resigned: 15 February 2012
Appointed Date: 31 July 2009
74 years old
Director
KOTTLER, Robert Eric
Resigned: 01 February 2017
Appointed Date: 15 October 2013
79 years old
Director
MURPHY, Ryan Gregory
Resigned: 15 January 2015
Appointed Date: 01 August 2014
69 years old
Director
PETERS, Andrew Garfield
Resigned: 01 June 2015
Appointed Date: 25 May 2004
64 years old
Director
THOMAS, Simon
Resigned: 20 January 2015
Appointed Date: 18 June 2013
51 years old

Persons With Significant Control

Dawnus Group
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

DAWNUS INTERNATIONAL LIMITED Events

05 Apr 2017
Termination of appointment of Robert Eric Kottler as a director on 1 February 2017
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
21 Oct 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
24 May 2004
Accounts for a dormant company made up to 31 December 2003
12 Mar 2004
Return made up to 23/01/04; full list of members
05 Jun 2003
Registered office changed on 05/06/03 from: 62 newport road cardiff CF24 0DF
21 May 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
23 Jan 2003
Incorporation

DAWNUS INTERNATIONAL LIMITED Charges

21 August 2014
Charge code 0464 5692 0009
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 February 2014
Charge code 0464 5692 0008
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0464 5692 0007
Delivered: 18 December 2013
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 May 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 April 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 December 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 16TH april 2008 and
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 April 2008
An omnibus guarantee and set-off agreement
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied on 7 July 2011
Persons entitled: Finance Wales Investments Limited Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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