This company is commonly known as Dyson (banbury) Limited. The company was founded 27 years ago and was given the registration number 03203245. The firm's registered office is in LEAMINGTON SPA. You can find them at 11 Highdown Road, , Leamington Spa, Warwickshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | DYSON (BANBURY) LIMITED |
|---|---|---|
| Company Number | : | 03203245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1996 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 12 March 2012 | Active |
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 13 July 1996 | Active |
| 12 Park Close, Middleton Stoney, Bicester, OX25 4AS | Secretary | 08 December 2003 | Active |
| 4 Chiswell Street, London, EC1Y 4UP | Corporate Secretary | 17 June 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 May 1996 | Active |
| 17 Prices Way, Brackley, NN13 6NR | Director | 12 February 2007 | Active |
| 12 Park Close, Middleton Stoney, Bicester, OX25 4AS | Director | 08 December 2003 | Active |
| 4 Chiswell Street, London, EC1Y 4UP | Corporate Director | 17 June 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 May 1996 | Active |
| 4 Chiswell Street, London, EC1Y 4UP | Corporate Director | 13 July 1996 | Active |
| Radsem Limited | ||
| Notified on | : | 10 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Mr Gregory Peter Dyson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Mrs Fiona Suzanne Dyson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-30 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-23 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-15 | Officers | Change person director company with change date. | Download |
| 2019-05-15 | Officers | Change person director company with change date. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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