DYSON EXCHANGE LIMITED
WILTSHIRE NETGRAIN LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 0RP

Company number 05128170
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Satisfaction of charge 1 in full. The most likely internet sites of DYSON EXCHANGE LIMITED are www.dysonexchange.co.uk, and www.dyson-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Chippenham Rail Station is 9.2 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyson Exchange Limited is a Private Limited Company. The company registration number is 05128170. Dyson Exchange Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Dyson Exchange Limited is Tetbury Hill Malmesbury Wiltshire Sn16 0rp. . BOWEN, Martin William is a Secretary of the company. CONZE, Maximilian Walter is a Director of the company. SHIPSEY, John Francis is a Director of the company. Secretary BRIGGS, Alan Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYSON, James, Sir has been resigned. Director HARRIS, Thomas Ronald has been resigned. Director MCCOURT, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
BOWEN, Martin William
Appointed Date: 27 June 2013
Director
CONZE, Maximilian Walter
Appointed Date: 03 February 2012
56 years old
Director
SHIPSEY, John Francis
Appointed Date: 19 June 2006
61 years old

Resigned Directors

Secretary
BRIGGS, Alan Stewart
Resigned: 27 June 2013
Appointed Date: 10 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2004
Appointed Date: 14 May 2004
Director
DYSON, James, Sir
Resigned: 06 November 2009
Appointed Date: 30 July 2004
78 years old
Director
HARRIS, Thomas Ronald
Resigned: 11 January 2005
Appointed Date: 10 June 2004
66 years old
Director
MCCOURT, Martin
Resigned: 03 February 2012
Appointed Date: 10 June 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 2004
Appointed Date: 14 May 2004

DYSON EXCHANGE LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
10 Mar 2016
Satisfaction of charge 1 in full
03 Oct 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
...
... and 50 more events
29 Jun 2004
New secretary appointed
29 Jun 2004
Registered office changed on 29/06/04 from: 1 mitchell lane bristol BS1 6BU
24 Jun 2004
Secretary resigned
24 Jun 2004
Director resigned
14 May 2004
Incorporation

DYSON EXCHANGE LIMITED Charges

25 February 2008
An omnibus guarantee and set-off agreement
Delivered: 5 March 2008
Status: Satisfied on 10 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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