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RON W. DEW & SON LIMITED

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

This company is commonly known as Ron W. Dew & Son Limited. The company was founded 48 years ago and was given the registration number 01218560. The firm's registered office is in HUNTINGDON. You can find them at Chatteris Road, Somersham, Huntingdon, Cambs. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:RON W. DEW & SON LIMITED
Company Number:01218560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Chatteris Road, Somersham, Huntingdon, Cambs, United Kingdom, PE28 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The House, Chatteris Road, Somersham, Huntingdon, United Kingdom, PE28 3DN

Secretary22 December 2016Active
The House, Chatteris Road, Somersham, Huntingdon, United Kingdom, PE28 3DN

Director01 February 2016Active
1241 Crescent Terrace, Sunny Vale, United States,

Director-Active
The House, Dews Coaches Chatteris Road, Somersham Huntingdon, PE28 3DN

Director-Active
The New House, Chatteris Road, Somersham, Huntingdon, PE28 3DN

Secretary-Active
1 King Street, Somersham, Huntingdon, PE28 3EJ

Director-Active
The New House, Chatteris Road, Somersham, Huntingdon, PE28 3DN

Director-Active

People with Significant Control

Blue Rio Ltd
Notified on:05 March 2020
Status:Active
Country of residence:England
Address:St. George's House, 14 George Street, Huntingdon, England, PE29 3GH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mrs Deborah Jane Dew
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Chatteris Road, Somersham, Huntingdon, United Kingdom, PE28 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Simon Dew
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Chatteris Road, Somersham, Huntingdon, United Kingdom, PE28 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-10-15Accounts

Accounts amended with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2017-04-21Capital

Capital variation of rights attached to shares.

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2017-04-21Capital

Capital allotment shares.

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2017-04-21Capital

Capital name of class of shares.

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2017-04-20Capital

Capital alter shares subdivision.

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2017-04-11Resolution

Resolution.

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2017-04-11Change of constitution

Statement of companys objects.

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2016-12-23Officers

Termination secretary company with name termination date.

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