PETER DYSON LIMITED
LONDON

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Company number 06362418
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of PETER DYSON LIMITED are www.peterdyson.co.uk, and www.peter-dyson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Peter Dyson Limited is a Private Limited Company. The company registration number is 06362418. Peter Dyson Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Peter Dyson Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . DYSON, Sue is a Secretary of the company. DYSON, Peter Henry Philip is a Director of the company. DYSON, Sue is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
DYSON, Sue
Appointed Date: 05 September 2007
Director
DYSON, Peter Henry Philip
Appointed Date: 05 September 2007
74 years old
Director
DYSON, Sue
Appointed Date: 05 September 2007
72 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr Peter Henry Philip Dyson
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PETER DYSON LIMITED Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 23 more events
20 Sep 2007
New secretary appointed;new director appointed
20 Sep 2007
Registered office changed on 20/09/07 from: c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
05 Sep 2007
Incorporation

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