Company NameDyson Engineering Holdings Ltd
DirectorsCraig Steven Dyson and John Shaw
Company StatusActive
Company Number13227410
CategoryPrivate Limited Company
Incorporation Date25 February 2021(3 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Craig Steven Dyson
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2021(3 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Cawder Park Keighley Road
Skipton
BD23 2QR
Director NameMr John Shaw
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2021(3 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Cawder Park Keighley Road
Skipton
BD23 2QR
Director NameMr Craig Steven Dyson
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Cawder Park Keighley Road
Skipton
BD23 2QR
Director NameMr John Shaw
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Cawder Park Keighley Road
Skipton
BD23 2QR
Director NameMr Kenneth Dyson
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2021(3 months after company formation)
Appointment DurationResigned same day (resigned 28 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Cawder Park Keighley Road
Skipton
BD23 2QR

Location

Registered AddressUnit 2 Cawder Park
Keighley Road
Skipton
BD23 2QR
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishSkipton
WardSkipton West
Built Up AreaSkipton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return4 November 2023 (5 months, 2 weeks ago)
Next Return Due18 November 2024 (7 months from now)

Charges

28 May 2021Delivered on: 11 June 2021
Persons entitled:
Kenneth Dyson
Janet Dyson

Classification: A registered charge
Outstanding

Filing History

25 February 2021Incorporation
Statement of capital on 2021-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)