DAWSONGROUP PORTABLE COLD ROOMS LIMITED
Overview
| Company Name | DAWSONGROUP PORTABLE COLD ROOMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01711573 |
| 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 DAWSONGROUP PORTABLE COLD ROOMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAWSONGROUP PORTABLE COLD ROOMS LIMITED located?
| Registered Office Address | Delaware Drive Tongwell MK15 8JH Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAWSONGROUP PORTABLE COLD ROOMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWSONRENTALS PORTABLE COLD ROOMS LIMITED | Jan 06, 2015 | Jan 06, 2015 |
| DAWSONRENTALS DISPLAY REFRIGERATION LIMITED | Aug 27, 2003 | Aug 27, 2003 |
| RAWLINGS REFRIGERATION LIMITED | Jul 13, 1983 | Jul 13, 1983 |
| PAWNMEEK LIMITED | Apr 05, 1983 | Apr 05, 1983 |
What are the latest accounts for DAWSONGROUP PORTABLE COLD ROOMS 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 DAWSONGROUP PORTABLE COLD ROOMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for DAWSONGROUP PORTABLE COLD ROOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen James Miller as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Mr Stephen James Miller on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Joseph Peter O'reilly as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christian John Williams as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Change of details for Dawsonrentals Limited as a person with significant control on Apr 11, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Stephen David Callahan as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Who are the officers of DAWSONGROUP PORTABLE COLD ROOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Lucinda Anne | Secretary | Delaware Drive Tongwell MK15 8JH Milton Keynes Buckinghamshire | 186545140001 | |||||||
| CALLAHAN, Stephen David | Director | Delaware Drive Tongwell MK15 8JH Milton Keynes Buckinghamshire | England | British | 38844630002 | |||||
| COLEMAN, Anthony | Director | Delaware Drive Tongwell MK15 8JH Milton Keynes Buckinghamshire | United Kingdom | British | 82867230002 | |||||
| BESSELL, Sheila | Secretary | 56 Avonsmere Residential Park New Road BS34 8QR Stoke Gifford Bristol | British | 60272570001 | ||||||
| BURNS, Kay Miriam | Secretary | 31 Douglas Road Horfield BS7 0JE Bristol Avon | British | 8745200001 | ||||||
| COLEMAN, Anthony | Secretary | Delaware Drive Tongwell MK15 8JH Milton Keynes Buckinghamshire | British | 82867230001 | ||||||
| GEAR, Clive | Secretary | 8 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire | British | 12822250001 | ||||||
| HOLVOR, Deborah Karen | Secretary | 13a Park Road Thornbury Gloucestershire | British | 39209020001 | ||||||
| SHEARS, Brian Robert | Secretary | 2 Belvoir Avenue Emerson Valley MK4 2AB Milton Keynes Buckinghamshire | British | 38592750001 | ||||||
| BURNS, Kay Miriam | Director | 31 Douglas Road Horfield BS7 0JE Bristol Avon | British | 8745200001 | ||||||
| GEAR, Clive | Director | 8 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire | United Kingdom | British | 12822250001 | |||||
| MILLER, Stephen James | Director | Delaware Drive Tongwell MK15 8JH Milton Keynes Buckinghamshire | England | British | 69029130004 | |||||
| O'REILLY, Adrian Joseph Peter | Director | Delaware Drive Tongwell MK15 8JH Milton Keynes Buckinghamshire | England | British | 47224460001 | |||||
| RAWLINGS, Geoffrey Leslie | Director | Ketches Hill Farm Wick BS15 5TR Bristol Avon | British | 22220020001 | ||||||
| WILLIAMS, Christian John | Director | Pucklechurch Trading Estate Pucklechurch BS16 9QH Bristol 15-16 United Kingdom | England | British | 109847640003 | |||||
| WILLIAMS, Michael John | Director | Delaware Drive Tongwell MK15 8JH Milton Keynes Buckinghamshire | England | British | 2681890002 |
Who are the persons with significant control of DAWSONGROUP PORTABLE COLD ROOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dawsongroup Uk Limited | Apr 06, 2016 | Delaware Drive Tongwell MK15 8JH Milton Keynes Dawsongroup Uk Limited England | No | ||||||||||
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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