Company information:
Dyson Distribution Ltd (No: 10867650)
Address: DYSON HOUSE, ARMYTAGE ROAD, BRIGHOUSE, HD6 1PT, UNITED KINGDOM
Status: Operating Company
Incorporated: 17-Jul-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Apr-2024 )
Current Director: SHAUN MICHAEL DAVID MACLEAN ( DOB: Jul-1970 From: Jul-2017 )
Resigned Director: ALAN MICHAEL BYRNE ( DOB: Jul-1966 From: Oct-2022 To: Apr-2024 )
Resigned Director: MARTIN DAVID HOLMES ( DOB: Sep-1966 From: Jul-2017 To: Apr-2024 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Jul-2017 To: Jul-2017 )
Persons of Significant Control:
Sand Clock Limited, Dyson House Armytage Road, Brighouse, HD6 1PT, England: Ownership of shares – 75% or more (Notified: 2017-07-17, Ceased: 2022-03-31)
Duality Group Limited, Unit 19 Hurricane Court Hurricane Drive, Speke, Liverpool, L24 8RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Mr Peter Valaitis, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2017-07-17, Ceased: 2017-07-17)
Company Accounts Summary (£)
| Item | 2018-03 | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |