UKBizDB.co.uk

DIJON EXHIBITION DESIGN COMPANY LIMITED(THE)

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

This company is commonly known as Dijon Exhibition Design Company Limited(the). The company was founded 40 years ago and was given the registration number 01735777. The firm's registered office is in MILTON KEYNES. You can find them at 3 Warren Yard, Wolverton Mill, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIJON EXHIBITION DESIGN COMPANY LIMITED(THE)
Company Number:01735777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director23 April 2000Active
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director22 March 2024Active
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director22 March 2024Active
The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB

Director15 February 2024Active
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director06 August 2021Active
The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB

Director15 February 2024Active
The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB

Director15 February 2024Active
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Secretary23 April 2008Active
Horse Shoe House, 75 Main Street, Duns Tew, OX25 6JL

Secretary29 April 1992Active
63 Oakleigh Avenue, Surbiton, KT6 7PY

Secretary-Active
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director24 September 2007Active
Horse Shoe House, 75 Main Street, Duns Tew, OX25 6JL

Director-Active
Horse Shoe House, 75 Main Street, Duns Tew, OX25 6JL

Director-Active
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director06 August 2021Active
63 Oakleigh Avenue, Surbiton, KT6 7PY

Director-Active

People with Significant Control

The Turner Agency Communications Ltd
Notified on:15 February 2024
Status:Active
Country of residence:England
Address:The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Price
Notified on:06 August 2021
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
Nature of control:
  • Significant influence or control
Mrs Amanda Jayne Baxter
Notified on:06 August 2021
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
Nature of control:
  • Significant influence or control
Mr Simon Dominique Baxter
Notified on:06 August 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
Nature of control:
  • Significant influence or control
Mrs Kasuimi Kyril Price
Notified on:06 August 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
Nature of control:
  • Significant influence or control
Dijon Design Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2024-03-27Officers

Appoint person director company with name date.

Download
2024-03-27Officers

Appoint person director company with name date.

Download
2024-02-19Officers

Termination director company with name termination date.

Download
2024-02-19Officers

Termination secretary company with name termination date.

Download
2024-02-19Officers

Termination director company with name termination date.

Download
2024-02-19Persons with significant control

Cessation of a person with significant control.

Download
2024-02-19Persons with significant control

Cessation of a person with significant control.

Download
2024-02-19Persons with significant control

Cessation of a person with significant control.

Download
2024-02-19Persons with significant control

Cessation of a person with significant control.

Download
2024-02-19Persons with significant control

Notification of a person with significant control.

Download
2024-02-19Officers

Appoint person director company with name date.

Download
2024-02-19Officers

Appoint person director company with name date.

Download
2024-02-19Officers

Appoint person director company with name date.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Persons with significant control

Cessation of a person with significant control.

Download
2021-10-08Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.