UKBizDB.co.uk

DYSON LIMITED

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

This company is commonly known as Dyson Limited. The company was founded 32 years ago and was given the registration number 02627406. 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 LIMITED
Company Number:02627406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

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

Secretary28 July 1994Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Secretary26 June 2013Active
52 Church Street, Bathford, Bath, BA1 7RR

Secretary29 August 1996Active
Dyson Limited, Tetbury Hill, Malmesbury, England, SN16 0RP

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

Secretary29 August 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary08 July 1991Active
151 Hartington Road, London, SW8 2EY

Director26 March 2001Active
44 West End, Melksham, SN12 6HJ

Director15 November 1995Active
Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP

Director01 August 2020Active
8 Frome Road, Bradford On Avon, BA15 1LB

Director20 September 1999Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director29 March 2017Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director08 July 1991Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director03 February 2012Active
Dyson Limited, Tetbury Hill, Malmesbury, England, SN16 0RP

Director09 May 2019Active
Tudor House, Oaksey, SN16 9TD

Director23 October 2000Active
Dodington Park, Dodington, BS37 6SF

Director29 August 1991Active
RG40

Director16 May 1994Active
The Clangers 28 Snitterfield Lane, Norton Lindsey, Warwick, CV35 8JJ

Director20 January 1997Active
Cannwood Farm, Bruton, BA10 0JN

Director19 October 1998Active
1 Wedley Place, Worcester, WR4 0PJ

Director15 November 1995Active
The Old Rectory, Ripple, Nr Tewkesbury, GL20 6HA

Director03 January 2002Active
14 Surman Crescent, Hutton, Brentwood, CM13 2PP

Director15 November 1995Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

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

Director13 September 2017Active
Hortons 141 The Street, Broughton Gifford, Melksham, SN12 8PN

Director20 September 1999Active
Silverbell Cottage, 43 High Street, Old Amersham, HP7 0DP

Director27 November 2000Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director10 March 1997Active
Dyson Limited, Tetbury Hill, Malmesbury, England, SN16 0RP

Director09 May 2019Active
The Croft House, Somerford Keynes, Cirencester, GL7 6DW

Director01 October 1995Active
The Close Church Street, Blagdon, Bristol, BS18 6SJ

Director18 November 1996Active
3 The Courtyard, Upper Seagry, Chippenham, SN15 5JZ

Director20 September 1999Active
Southleigh, 48 Somerford Road, Cirencester, GL7 1TX

Director01 January 2002Active
16 Lauriston Road, Wimbledon, London, SW19 4TQ

Director01 June 1998Active

People with Significant Control

Dyson Uk Holdings 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 (6 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

Termination director company with name termination date.

Download
2023-12-18Officers

Appoint person director company with name date.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-08-25Persons with significant control

Change to a person with significant control.

Download
2023-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Accounts

Accounts with accounts type full.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2021-05-13Officers

Termination secretary company with name termination date.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2020-12-15Accounts

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
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Miscellaneous

Legacy.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-07-18Confirmation 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.

Download

Copyright © 2024. All rights reserved.