Dyson Overseas Distribution Ltd

About

Registered Number: 06169738
Date of Incorporation: 19/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

 

Dyson Overseas Distribution Ltd was founded on 19 March 2007 and are based in Wiltshire, it has a status of "Active". Cranfield, Nicholas Hughes, Bowen, Martin William, Kunzru, Udai are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUNZRU, Udai 04 December 2015 22 March 2018 1
Secretary Name Appointed Resigned Total Appointments
CRANFIELD, Nicholas Hughes 09 May 2019 - 1
BOWEN, Martin William 27 June 2013 09 May 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 03 August 2020
TM01 - Termination of appointment of director 30 July 2020
CS01 - N/A 24 March 2020
RP04CS01 - N/A 16 October 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
TM02 - Termination of appointment of secretary 10 May 2019
AP01 - Appointment of director 10 May 2019
AP03 - Appointment of secretary 10 May 2019
AP01 - Appointment of director 10 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 April 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 05 April 2018
TM01 - Termination of appointment of director 23 March 2018
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 06 November 2017
AA - Annual Accounts 20 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 24 April 2017
TM01 - Termination of appointment of director 31 March 2017
AP01 - Appointment of director 29 March 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 11 April 2016
AP01 - Appointment of director 11 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 26 September 2013
AP03 - Appointment of secretary 28 June 2013
TM02 - Termination of appointment of secretary 27 June 2013
AR01 - Annual Return 15 April 2013
AP01 - Appointment of director 12 April 2013
TM01 - Termination of appointment of director 19 December 2012
AA - Annual Accounts 24 September 2012
CERTNM - Change of name certificate 23 May 2012
TM01 - Termination of appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 01 October 2010
RESOLUTIONS - N/A 17 August 2010
CC04 - Statement of companies objects 17 August 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
225 - Change of Accounting Reference Date 22 October 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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