UKBizDB.co.uk

P M DICKSON TIMBER LTD

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

This company is commonly known as P M Dickson Timber Ltd. The company was founded 11 years ago and was given the registration number 08401456. The firm's registered office is in OTLEY. You can find them at 14 Beech Hill, , Otley, West Yorkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:P M DICKSON TIMBER LTD
Company Number:08401456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:14 Beech Hill, Otley, West Yorkshire, LS21 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Follifoot Ridge Business Park, Pannal Road, Harrogate, England, HG3 1DP

Director13 February 2013Active
Unit 8, Follifoot Ridge Business Park, Pannal Road, Harrogate, England, HG3 1DP

Director15 January 2024Active
Nab Hill Farm, Buttersyke Bar, Pannal, Harrogate, United Kingdom, HG3 1JE

Director13 February 2013Active
Nab Hill Farm, Buttersyke Bar, Pannal, Harrogate, United Kingdom, HG3 1JE

Director13 February 2013Active

People with Significant Control

Mr Peter Michael Dickson
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:14, Beech Hill, Otley, LS21 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tina Rose Dickson
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:14, Beech Hill, Otley, LS21 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Peter Dickson
Notified on:01 July 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Number 3, Acorn Business Park, Skipton, England, BD23 2UE
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
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2024-01-17Persons with significant control

Change to a person with significant control.

Download
2024-01-16Persons with significant control

Change to a person with significant control.

Download
2024-01-16Address

Change registered office address company with date old address new address.

Download
2024-01-16Officers

Change person director company with change date.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2023-11-14Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-26Change of name

Certificate change of name company.

Download
2022-08-23Capital

Capital return purchase own shares.

Download
2022-08-17Resolution

Resolution.

Download
2022-08-17Capital

Capital cancellation shares.

Download
2022-08-15Persons with significant control

Change to a person with significant control.

Download
2022-08-15Persons with significant control

Cessation of a person with significant control.

Download
2022-08-15Persons with significant control

Cessation of a person with significant control.

Download
2022-06-24Officers

Change person director company with change date.

Download
2022-06-23Officers

Termination director company with name termination date.

Download
2022-06-23Officers

Termination director company with name termination date.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.