DOWSON AND MASON INCINERATORS LIMITED
Overview
| Company Name | DOWSON AND MASON INCINERATORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02167259 |
| 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 DOWSON AND MASON INCINERATORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DOWSON AND MASON INCINERATORS LIMITED located?
| Registered Office Address | Dowson & Mason Incinerators Ltd Moor Road LS10 2DD Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWSON AND MASON INCINERATORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DOWSON AND MASON INCINERATORS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for DOWSON AND MASON INCINERATORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathan Turner as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Stephen Pickard as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Gregory Stevenson as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Gregory Stevenson as a secretary on Jun 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of John Alan Wood as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeffrey Stephen Pickard as a director on Oct 22, 2019 | 2 pages | AP01 | ||
Appointment of Mr John Alan Wood as a secretary on Oct 22, 2019 | 2 pages | AP03 | ||
Termination of appointment of Jeffrey Stephen Pickard as a secretary on Oct 22, 2019 | 1 pages | TM02 | ||
Termination of appointment of Judicus Marinus Henricus Jacobus Keizer as a director on Oct 06, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of DOWSON AND MASON INCINERATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, Paul Gregory | Secretary | Dowson & Mason Incinerators Ltd Moor Road LS10 2DD Leeds West Yorkshire | 323721900001 | |||||||
| STEVENSON, Paul Gregory | Director | Dowson & Mason Incinerators Ltd Moor Road LS10 2DD Leeds West Yorkshire | England | British | Director And Company Secretary | 285251710001 | ||||
| TURNER, Nathan | Director | Dowson & Mason Incinerators Ltd Moor Road LS10 2DD Leeds West Yorkshire | United Kingdom | British | Director | 325075600001 | ||||
| CHAMBERLAIN, Clive Terence, Dr | Secretary | 9 Manor Garth South Milford LS25 5LZ Leeds West Yorkshire | British | Director | 9485280001 | |||||
| GIBSON, William Mcaulay | Secretary | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| HARTLEY, Philip | Secretary | 67 Redhall Lane Whinmoor LS14 2EF Leeds West Yorkshire | British | 36544590001 | ||||||
| KEIZER, Judicus Marinus Henricus Jacobus | Secretary | Boslaan 377 Den Haag 2594 Nj The Netherlands | Dutch | Chief Executive | 62039400001 | |||||
| MILLINGTON, Paul Terence | Secretary | Rectory Gardens Todwick S26 1JU Sheffield 23 South Yorkshire | British | 58693930001 | ||||||
| PICKARD, Jeffrey Stephen | Secretary | Dowson & Mason Incinerators Ltd Moor Road LS10 2DD Leeds West Yorkshire | British | 36549350001 | ||||||
| WOOD, John Alan | Secretary | Dowson & Mason Incinerators Ltd Moor Road LS10 2DD Leeds West Yorkshire | 263704140001 | |||||||
| BEST, George Laidler | Director | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | Director | 2748600001 | |||||
| CHAMBERLAIN, Clive Terence, Dr | Director | 9 Manor Garth South Milford LS25 5LZ Leeds West Yorkshire | England | British | Director | 9485280001 | ||||
| EVANS, Roderick Michael | Director | Oakhill House Roundhay Park Lane LS17 8AR Leeds | British | Director | 40175270002 | |||||
| HORSBROUGH, Pauline Elizabeth | Director | 30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire | United Kingdom | British | Director | 4961270001 | ||||
| KEIZER, Judicus Marinus Henricus Jacobus | Director | Dowson & Mason Incinerators Ltd Moor Road LS10 2DD Leeds West Yorkshire | Netherlands | Dutch | Chief Executive | 62039400002 | ||||
| PICKARD, Jeffrey Stephen | Director | Dowson & Mason Incinerators Ltd Moor Road LS10 2DD Leeds West Yorkshire | England | English | Director | 36549350002 |
Who are the persons with significant control of DOWSON AND MASON INCINERATORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Facultatieve Technologies Ltd | Nov 02, 2016 | Moor Road LS10 2DD Leeds - England | 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