UKBizDB.co.uk

A.V. DAWSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.v. Dawson Holdings Limited. The company was founded 26 years ago and was given the registration number 03658273. The firm's registered office is in . You can find them at Riverside Park Road, Middlesbrough, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.V. DAWSON HOLDINGS LIMITED
Company Number:03658273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Riverside Park Road, Middlesbrough, TS2 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Hutton Grange, Garbutts Lane, Hutton Rudby, Yarm, United Kingdom, TS15 0DT

Director26 October 1998Active
Riverside Park Road, Riverside Park Road, Middlesbrough, England, TS2 1UT

Director01 April 2016Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary26 October 1998Active
Riverside Park Road, Middlesbrough, TS2 1UT

Secretary26 October 1998Active
Riverside Park Road, Middlesbrough, TS2 1UT

Director26 October 1998Active
Riverside Park Road, Middlesbrough, United Kingdom, TS2 1UT

Director05 January 2017Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director26 October 1998Active

People with Significant Control

Mr Maurice Geoffrey Dawson
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:Dinsdale House, Riverside Park Road, Middlesbrough, United Kingdom, TS2 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Stuart Dawson
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Dinsdale House, Riverside Park Road, Middlesbrough, United Kingdom, TS2 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.