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DIXON GLASS LIMITED

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

This company is commonly known as Dixon Glass Limited. The company was founded 21 years ago and was given the registration number 04526840. The firm's registered office is in KENT. You can find them at 127-129 Avenue Road, Beckenham, Kent, . This company's SIC code is 23130 - Manufacture of hollow glass.

Company Information

Name:DIXON GLASS LIMITED
Company Number:04526840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23130 - Manufacture of hollow glass

Office Address & Contact

Registered Address:127-129 Avenue Road, Beckenham, Kent, BR3 4RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suffolk House, George Street, Croydon, England, CR0 0YN

Secretary12 August 2003Active
Suffolk House, George Street, Croydon, England, CR0 0YN

Director06 April 2016Active
Suffolk House, George Street, Croydon, England, CR0 0YN

Director01 January 2019Active
Suffolk House, George Street, Croydon, England, CR0 0YN

Director10 October 2002Active
Suffolk House, George Street, Croydon, England, CR0 0YN

Director06 April 2016Active
20 Carpenter Drive, St Leonards On Sea, TN38 9SB

Secretary10 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 September 2002Active
127-129 Avenue Road, Beckenham, Kent, BR3 4RX

Director06 April 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 September 2002Active

People with Significant Control

Smith Scientific Limited
Notified on:05 September 2019
Status:Active
Country of residence:United Kingdom
Address:Juniper Place, Fircroft Way, Edenbridge, United Kingdom, TN8 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Reece Bramley
Notified on:05 September 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:127-129 Avenue Road, Kent, BR3 4RX
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-21Officers

Change person director company with change date.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-07-27Address

Change registered office address company with date old address new address.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-09-17Officers

Appoint person director company with name date.

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2019-09-17Officers

Termination director company with name termination date.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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