DIMENSION 8 LIMITED

Profile DIMENSION 8 LIMITED

Actual on 01.02.2021
Company name
DIMENSION 8 LIMITED
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Company number
02558448
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 November 1990
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 17 November 2020 due by Tuesday, 29 December 2020

Last statement dated Sunday, 17 November 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 13 December 2016

Last annual return made up to Tuesday, 17 November 2015

Nature of business (SIC)
90040 - Operation of arts facilities
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Registered office address
1ST FLOOR NORTH, ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
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PSC and Officers DIMENSION 8 LIMITED

Officers

(as of 19.09.2020)

JONES, Mark William
Status: Active
Appointed on: Friday, 03 October 2014
Correspondence address: Queensway Meadows Industrial Estate, Newport, United Kingdom, United Kingdom, NP19 4ST, Unit 28 Clearwater Road
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RIDOUT, Elizabeth Jane
Status: Active
Appointed on: Thursday, 20 December 2012
Correspondence address: Queensway Meadows Industrial Estate, Wales, Newport, Newport, NP19 4ST, Unit 28 Clearwater Road
Nationality: British
Role: Secretary
RIDOUT, Simon John
Status: Active
Appointed on: Tuesday, 16 December 2003
Correspondence address: Clearwater Road, Queensway Meadows Ind Est, Wales, Gwent, Newport, NP19 4ST, Unit 28
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: Wales
SMITH, Geoffrey Paul
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Monday, 01 January 2007
Correspondence address: The Croft, Tregarn Road, Langstone, NP18 2JT
Role: Secretary
MARTIN, Thomas Henry
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Monday, 01 July 2013
Correspondence address: 107 Arlington Road, South Glamorgan, Sully, CF64 5TR
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRETTELL, Claire
Status: Not active
Appointed on: Monday, 09 November 1998
Resigned on: Monday, 16 July 2001
Correspondence address: 40 Court Meadow, Langstone, Gwent, Newport, NP18 2NQ
Role: Secretary
SMITH, Geoffrey Paul
Status: Not active
Resigned on: Sunday, 15 November 1998
Correspondence address: 3 Berryfield Park, Osbaston, South Wales, Monmouth, NP25 3DQ
Role: Secretary
SMITH, Geoffrey Paul
Status: Not active
Resigned on: Thursday, 20 March 2008
Correspondence address: The Croft, Tregarn Road, Langstone, NP18 2JT
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
SMITH, Linda Evelyn Anne
Status: Not active
Resigned on: Thursday, 20 March 2008
Correspondence address: The Croft, Tregarn Road, Langstone, NP18 2JT
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Headteacher
PORTER, Jonathon Paul
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Tuesday, 28 November 2017
Correspondence address: Amity Court Longueil Close, United Kingdom, Cardiff, CF10 4EA, 34
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: Wales
RIDOUT, Simon John
Status: Not active
Appointed on: Thursday, 21 December 2006
Resigned on: Wednesday, 10 January 2018
Correspondence address: Nice House Hanson Court, Century Wharf, Cardiff, CF10 5NX, 20
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.02.2021)

Dimension 8 Exhibitions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Newport, Newport, Unit 28 Clearwater Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors