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A.V.Dawson Limited (No: 00626633)

Address: THE STAITHS PORT OF MIDDLESBROUGH, DEPOT ROAD, MIDDLESBROUGH, TS2 1LE, ENGLAND

Status: Active

Incorporated: 24-Apr-1959

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 28-Jan-2025

Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities

Current Director: LOUISE CROCE ( DOB: Nov-1971   From: Mar-2023  )

Current Director: GARY STUART DAWSON ( DOB: Mar-1970   From: Mar-1995  )

Current Director: GARETH EDWARD JONES ( DOB: May-1969   From: Apr-2023  )

Current Director: CRAIG LLOYD ( DOB: Dec-1984   From: Mar-2023  )

Current Director: CHARLIE NETTLE ( DOB: Feb-1977   From: Jan-2020  )

Current Director: ANDREW KENNETH WATKINS ( DOB: Nov-1964   From: Jan-2017  )

Current Director: ANDREW KENNETH WATKINS ( DOB: Nov-1964   From: Jan-2017  )

Current Director: JOHN ELLIS YOUNG ( DOB: Mar-1970   From: Mar-2008  )

Current Secretary: CRAIG LLOYD (   From: Apr-2015  )

Resigned Director: ELEANOR DAWSON ( DOB: Jan-1920   From: Mar-1990   To: Feb-1999  )

Resigned Director: MAURICE GEOFFREY DAWSON ( DOB: Oct-1941   From: Mar-1990   To: Dec-2016  )

Resigned Secretary: RICHARD WARD ( DOB: Sep-1947   From: Mar-1990   To: Mar-2014  )

Persons of Significant Control:

Mr Maurice Geoffrey Dawson, Dinsdale House Riverside Park Road, Middlesbrough, Cleveland, TS2 1UT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-12)

Mr Gary Stuart Dawson, Dinsdale House Riverside Park Road, Middlesbrough, Cleveland, TS2 1UT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-12)

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