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DYSON OVERSEAS DISTRIBUTION LIMITED

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

This company is commonly known as Dyson Overseas Distribution Limited. The company was founded 17 years ago and was given the registration number 06169738. The firm's registered office is in WILTSHIRE. You can find them at Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:DYSON OVERSEAS DISTRIBUTION LIMITED
Company Number:06169738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:Dyson Limited, 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
Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director12 December 2023Active
Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

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

Secretary19 March 2007Active
Dyson Overseas Distribution Limited, Tetbury Hill, Malmesbury, England, SN16 0RP

Secretary09 May 2019Active
Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP

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

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

Director11 April 2017Active
Dyson Overseas Distribution Limited, Tetbury Hill, Malmesbury, England, SN16 0RP

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

Director22 May 2012Active
Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director13 September 2017Active
Dyson Limited, Tetbury Hill, Malmesbury, England, SN16 0RP

Director04 December 2015Active
Dyson Overseas Distribution Limited, Tetbury Hill, Malmesbury, England, SN16 0RP

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

Director20 April 2007Active
Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

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

Director15 March 2013Active
Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director19 March 2007Active
Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director22 May 2012Active

People with Significant Control

Dyson International 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Officers

Appoint person director company with name date.

Download
2023-12-18Officers

Termination director company with name termination date.

Download
2023-10-06Accounts

Accounts with accounts type small.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type small.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Accounts

Accounts with accounts type small.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2021-05-13Officers

Termination secretary company with name termination date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2020-12-15Accounts

Accounts with accounts type small.

Download
2020-08-03Officers

Appoint person director company with name date.

Download
2020-07-30Officers

Termination director company with name termination date.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Miscellaneous

Legacy.

Download
2019-09-30Accounts

Accounts with accounts type small.

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 director company with name termination date.

Download
2019-05-10Officers

Termination secretary company with name termination date.

Download
2019-05-10Officers

Appoint person director company with name date.

Download
2019-05-10Officers

Appoint person secretary company with name date.

Download

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