JAMES DAWSON & SON,LIMITED
Overview
| Company Name | JAMES DAWSON & SON,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00047152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES DAWSON & SON,LIMITED?
- Machining (25620) / Manufacturing
Where is JAMES DAWSON & SON,LIMITED located?
| Registered Office Address | Campbell Road Stoke-On-Trent ST4 4EY Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES DAWSON & SON,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMES DAWSON & SON,LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for JAMES DAWSON & SON,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Loretta Anna Feasby as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Appointment of Mr Philip John Peck as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Gary Dickinson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Peart as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen P Lutz as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Registered office address changed from C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom to Campbell Road Stoke-on-Trent Staffordshire ST4 4EY on Jun 28, 2022 | 1 pages | AD01 | ||
Termination of appointment of Kevin Rogerson as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Eric Jean-Paul Andrieux as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Loretta Anna Feasby as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Maitland Caley as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH | 1 pages | AD03 | ||
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | 1 pages | AD02 | ||
Termination of appointment of Paul Jeremy Edwards as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stephen P Lutz as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Peart as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Who are the officers of JAMES DAWSON & SON,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRIEUX, Eric Jean-Paul | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England | France | French | 290648310001 | |||||
| DICKINSON, Michael Gary | Director | Tritton Road LN6 7AF Lincoln James Dawson & Son Limited England | England | British | 294582940001 | |||||
| PECK, Philip John | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England | England | British | 291663140001 | |||||
| BRADBURY, Debra | Secretary | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | 151453180001 | |||||||
| FAULKNER, Thomas Allen | Secretary | 33 Merleswen Dunholme LN2 3SN Lincoln Lincolnshire | British | 32540570001 | ||||||
| ABRAHAMS, Mark Simon | Director | 140 Clifton YO30 6BH York North Yorkshire | England | British | 4381310001 | |||||
| ANSCOMBE, Robert George | Director | 30a Church Road Saxilby LN1 2HJ Lincoln Lincolnshire | British | 66561750001 | ||||||
| BARBOUR, Rodney Patrick | Director | Ivy Cottage Atterby Road LN8 2BH Bishop Norton Lincolnshire | British | 45831750004 | ||||||
| BARKER, Peter William | Director | Swanland Rise West Ella Road West Ella HU10 7SF Hull | British | 38929070001 | ||||||
| BEMAND, Robert | Director | 1 Crown Court Crown Lane Defford WR8 9BE Worcester | United Kingdom | British | 218143790001 | |||||
| BIGDEN, Julian Vernon | Director | 611 Creek View Avenue Annapolis Md 21403 Usa | British | 4055540005 | ||||||
| BIRKIN, John Richard | Director | 8 Doddington Road LN6 7EN Lincoln | United Kingdom | British | 3606110001 | |||||
| BLACKFORD, Christopher Fitzgerald | Director | Kennel Batch Wookey Hole BA5 1AY Wells Ebbor House Somerset | British | 61034050004 | ||||||
| BROWN, Thomas Henry Phelps | Director | Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire | United Kingdom | British | 4055550001 | |||||
| CALEY, Andrew Maitland | Director | Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire England | United Kingdom | British | 49060800002 | |||||
| EDWARDS, Paul Jeremy | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | United Kingdom | British | 176421750002 | |||||
| FEASBY, Loretta Anna | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England | England | British | 254788630001 | |||||
| GALLOWAY, Richard Lynton | Director | 22 Waltham Lane HU17 8HB Beverley East Yorkshire | United Kingdom | British | 2469830001 | |||||
| GOULSBRA, Mervyn Robin | Director | 566 Newark Road South Hykeham LN6 9NP Lincoln Lincolnshire | British | 32540590002 | ||||||
| GRIFFIN, Brian James | Director | Dragon Stone Grange Lane Canwick LN4 2RQ Lincoln Lincolnshire | United Kingdom | British | 3606130001 | |||||
| HARRIS, Craig Andrew | Director | 11 Lotus Court, The Oaks North Hykeham LN6 9UQ Lincoln | British | 91785510001 | ||||||
| HATELEY, Steven David | Director | 15 Verona Way Chellaston DE73 5AQ Derby Derbyshire | British | 57601500003 | ||||||
| HOBSON, Nicholas Michael | Director | Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire | England | British | 92874340003 | |||||
| LUTZ, Stephen P | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England | United States | American | 291077350001 | |||||
| MULLINEAUX JR, John Alymer | Director | 289 Elm Road Lititz Pa 17543 United States | American | 55521260001 | ||||||
| PEART, Ian | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England | Scotland | British | 243709850001 | |||||
| PERRY, Richard John | Director | Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire | United Kingdom | British | 40260860002 | |||||
| PRATT, William John | Director | Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire | United Kingdom | British | 194710300003 | |||||
| ROGERSON, Kevin | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | United Kingdom | British | 194713310001 | |||||
| THOMPSON, Michael | Director | Cotton Mill Lane NG22 8EJ Farnsfield The Covert Nottinghamshire United Kingdom | England | British | 176466160001 | |||||
| WALLIS, Stephen Charles | Director | 54 Hawthorn Road Reepham LN3 4DU Lincoln Lincolnshire | British | 91785590001 |
Who are the persons with significant control of JAMES DAWSON & SON,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenner Group Holdings Limited | Apr 06, 2016 | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0