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DYSON INTERNATIONAL LIMITED

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

This company is commonly known as Dyson International Limited. The company was founded 32 years ago and was given the registration number 02629413. The firm's registered office is in WILTSHIRE. You can find them at Tetbury Hill, Malmesbury, Wiltshire, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:DYSON INTERNATIONAL LIMITED
Company Number:02629413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP

Director01 February 2021Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director12 December 2023Active
44 West End, Melksham, SN12 6HJ

Secretary13 January 1995Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Secretary27 June 2013Active
52 Church Street, Bathford, Bath, BA1 7RR

Secretary29 August 1996Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Secretary09 May 2019Active
7 Kerfield Place, Camberwell, London, SE5 8SX

Secretary29 August 1991Active
Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP

Director01 August 2020Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director29 March 2017Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director03 February 2012Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director09 May 2019Active
Dodington Park, Dodington, BS37 6SF

Director29 August 1991Active
Cannwood Farm, Bruton, BA10 0JN

Director19 October 1998Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director09 May 2019Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director13 September 2017Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director19 June 2006Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director09 May 2019Active
The Close Church Street, Blagdon, Bristol, BS18 6SJ

Director18 November 1996Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director06 November 2017Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director19 June 2006Active

People with Significant Control

Dyson Limited
Notified on:14 June 2016
Status:Active
Country of residence:England
Address:Tetbury Hill, Tetbury Hill, Malmesbury, England, SN16 0RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Dyson Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type full.

Download
2021-09-16Officers

Change person director company with change date.

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2021-06-04Officers

Termination director company with name termination date.

Download
2021-05-13Officers

Termination secretary company with name termination date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-02-12Officers

Termination director company with name termination date.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2020-12-20Accounts

Accounts with accounts type full.

Download
2020-08-03Officers

Appoint person director company with name date.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Miscellaneous

Legacy.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Officers

Appoint person director company with name date.

Download
2019-05-10Officers

Termination director company with name termination date.

Download
2019-05-10Officers

Termination director company with name termination date.

Download
2019-05-10Officers

Termination secretary company with name termination date.

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