Company information:
Dawson Medical Limited (No: 03915545)
Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
Status: Active
Incorporated: 28-Jan-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 02-Nov-2021
Industry Class: 24330 - Cold forming or folding
Current Director: STEPHEN ASHLEY CORNER ( DOB: Sep-1961 From: Dec-2017 )
Current Director: STEPHEN ASHLEY CORNER ( DOB: Sep-1961 From: Dec-2017 )
Current Director: STEPHEN ASHLEY CORNER ( DOB: Sep-1961 From: Dec-2017 )
Resigned Director: DAVID JAMES DAWSON ( DOB: Feb-1945 From: Jan-2000 To: Dec-2017 )
Resigned Director: ROBERT ALAN DYER ( DOB: May-1951 From: Jan-2000 To: Oct-2001 )
Resigned Director: MARK JENNINGS ( DOB: May-1962 From: Oct-2000 To: Dec-2017 )
Resigned Director: LESLIE CHARLES REEVES ( DOB: Mar-1963 From: Jan-2000 To: Dec-2017 )
Resigned Secretary: LESLIE CHARLES REEVES ( DOB: Mar-1963 From: Jan-2000 To: Dec-2017 )
Persons of Significant Control:
Barnes Roffe Capital Limited, Leytonstone House 3 Hanbury Drive, Leytonstone, E11 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-12)
Mr David James Dawson, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-12)