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Dhustone Investments Ltd, SY22 6QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DHUSTONE INVESTMENTS LTD

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

This company is commonly known as Dhustone Investments Ltd. The company was founded 4 years ago and was given the registration number 12490540. The firm's registered office is in LLANYMYNECH. You can find them at Ty Derwen, Sarnau, Llanymynech, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DHUSTONE INVESTMENTS LTD
Company Number:12490540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ty Derwen, Sarnau, Llanymynech, United Kingdom, SY22 6QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Derwen, Sarnau, Llanymynech, United Kingdom, SY22 6QL

Director28 February 2020Active
Ty Derwen, Sarnau, Llanymynech, United Kingdom, SY22 6QL

Director28 February 2020Active
Ty Derwen, Sarnau, Llanymynech, United Kingdom, SY22 6QL

Director28 February 2020Active

People with Significant Control

Mr Benjamin James Pearce
Notified on:28 February 2020
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:United Kingdom
Address:Ty Derwen, Sarnau, Llanymynech, United Kingdom, SY22 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Timothy John Pearce
Notified on:28 February 2020
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Ty Derwen, Sarnau, Llanymynech, United Kingdom, SY22 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Briony Dawn Pearce
Notified on:28 February 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Ty Derwen, Sarnau, Llanymynech, United Kingdom, SY22 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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