M.I. DICKSON LIMITED

Profile M.I. DICKSON LIMITED

Actual on 01.07.2021
Company name
M.I. DICKSON LIMITED
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Company number
00520749
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 June 1953
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
10130 - Production of meat and poultry meat products
47220 - Retail sale of meat and meat products in specialised stores
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Registered office address
UNIT 1 HEDDON WAY, MIDDLEFIELDS INDUSTRIAL ESTATE, TYNE AND WEAR, ENGLAND, SOUTH SHIELDS, NE34 0NT
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PSC and Officers M.I. DICKSON LIMITED

Officers

(as of 18.09.2020)

BIDDLE, Haydn
Status: Active
Appointed on: Wednesday, 04 April 2012
Correspondence address: Unit 1 Heddon Way, Middlefields Industrial Estate, South Shields, England, Tyne And Wear, NE34 0NT
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: England
DICKSON, Elena
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Unit 1 Heddon Way, Middlefields Industrial Estate, South Shields, England, Tyne And Wear, NE34 0NT
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Company Director
Country of residence: England
DICKSON, Marisa Michela
Status: Active
Correspondence address: 9 Underhill Road, Cleadon, Sunderland, SR6 7RS
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DICKSON, Michael George
Status: Active
Correspondence address: 9 Underhill Road, Cleadon, Sunderland, SR6 7RS
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Pork Butcher
Country of residence: England
HAYMAN, Christopher David
Status: Active
Appointed on: Monday, 04 July 2016
Correspondence address: Unit 1 Heddon Way, Middlefields Industrial Estate, South Shields, England, Tyne And Wear, NE34 0NT
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: England
PARKINSON, Daniela
Status: Active
Appointed on: Saturday, 31 March 2018
Correspondence address: Unit 1 Heddon Way, Middlefields Industrial Estate, South Shields, England, Tyne And Wear, NE34 0NT
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Non-Executive Director
Country of residence: England
PARKINSON, Daniela
Status: Not active
Appointed on: Saturday, 16 August 2008
Resigned on: Saturday, 30 July 2011
Correspondence address: 35 Kings Mount, Leeds, West Yorkshire, LS17 5NS
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
DICKSON, Matthew Paolo, Dr
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Saturday, 31 March 2018
Correspondence address: 32 Portland Terrace Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
DICKSON, Michael Gino
Status: Not active
Appointed on: Saturday, 30 July 2011
Resigned on: Tuesday, 30 September 2014
Correspondence address: 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Nationality: Uk
Date of birth: November 1980
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
DICKSON, Christine Helena
Status: Not active
Resigned on: Wednesday, 12 June 2013
Correspondence address: Turnberry, Fairway Rise, Hartford Hall Estate, Bedlington, NE22 6AG
Role: Secretary
DICKSON, Christine Helena
Status: Not active
Resigned on: Wednesday, 12 June 2013
Correspondence address: Turnberry, Fairway Rise, Hartford Hall Estate, Bedlington, NE22 6AG
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Michael George Dickson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Sunderland, England
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 50 To 75 Percent

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors