DYSON EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
DYSON EXCHANGE LIMITED
COMPANY NUMBER
05128170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
14/05/2004
(20 years and 6 months old)
WEBSITE
http://dyson.de
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2004
09/08/2004
NETGRAIN LIMITED
WILTSHIRE
SN16 0RP
Telephone: 01666827200
TPS: No
Tetbury Hill
Malmesbury
Wiltshire
SN16 0RP
Telephone: 827200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYSON JAMES LIMITED | Active - Accounts Filed | View Report |
| DYSON EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | Richard John Bevan (927267539) has left the board |
Credit Risk Overview
Want to learn more about DYSON EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYSON EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYSON EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
12/12/2023 - Present (1years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
14/05/2004 - Present (20 years and 6 months) 14/05/2004 - 10/06/2004 (0 months) 14/05/2004 - Present (20 years and 6 months) 14/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/06/2004 - 11/01/2005 (7 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | Richard John Bevan (927267539) has left the board |
| 20/12/2023 | New Board Member Oliver Thomas Andrew Downes (931719006) Appointed |
| 13/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Martin William Bowen (919267953) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Martin William Bowen (919267953) Appointed |
| 31/12/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Richard John Bevan (927267539) Appointed |
| 03/08/2020 | James Alexander Mullen (925836139) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 14/05/2019 | New Board Member James Alexander Mullen (925836139) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Nicholas Hughes Cranfield (925836055) Appointed |
| 14/05/2019 | New Company Secretary Nicholas Hughes Cranfield (925836415) Appointed |
| 14/05/2019 | Martin William Bowen (919267953) has left the board |
| 14/05/2019 | James Rowan (923991599) has left the board |
| 14/05/2019 | Martin William Bowen (917940530) has left the board |
| 14/05/2019 | Jorn Peter Jensen (923808435) has left the board |
| 08/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member James Rowan (923991599) Appointed |
| 08/11/2017 | Maximilian Walter Conze (916659139) has left the board |
| 28/09/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Jorn Peter Jensen (923808435) Appointed |
| 20/05/2017 | New Annual Return filed |
| 04/04/2017 | John Francis Shipsey (911371348) has left the board |
| 03/04/2017 | New Board Member Martin William Bowen (919267953) Appointed |
| 11/10/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 02/07/2013 | New Company Secretary Martin William Bowen (917940530) Appointed |
| 01/07/2013 | Alan Stewart Briggs (904946831) has left the board |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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