DYSON (BANBURY) LIMITED

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

This company is commonly known as Dyson (banbury) Limited. The company was founded 28 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.

Company Information

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	:	45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address	:	11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

DYSON (BANBURY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement