ALLAN DYSON ASBESTOS SERVICES LIMITED

Profile ALLAN DYSON ASBESTOS SERVICES LIMITED

Actual on 01.12.2020
Company name
ALLAN DYSON ASBESTOS SERVICES LIMITED
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Company number
03227042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 July 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
CAGEX HOUSE, LEYDEN ROAD, HERTFORDSHIRE, STEVENAGE, SG1 2BP
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PSC and Officers ALLAN DYSON ASBESTOS SERVICES LIMITED

Officers

(as of 19.09.2020)

DYSON, Allan James
Status: Active
Appointed on: Thursday, 06 April 2000
Correspondence address: Walkern Road, England, Herts, Stevenage, SG1 3QP, Richmond House
Nationality: British
Role: Secretary
DYSON, Allan James
Status: Active
Appointed on: Friday, 19 July 1996
Correspondence address: Walkern Road, England, Herts, Stevenage, SG1 3QP, Richmond House
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: England
DYSON, Darren James
Status: Active
Appointed on: Friday, 01 March 2002
Correspondence address: Cagex House, Leyden Road, Hertfordshire, Stevenage, SG1 2BP
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Asbestos Removal
Country of residence: United Kingdom
SMITH, Terry
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Friday, 01 March 2002
Correspondence address: Red Oak, Saddlers Hill, Kent, Goodnestone, CT3 1PE
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 19 July 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 19 July 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
WHITTON, Mark Wenham
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Friday, 26 September 2014
Correspondence address: The Old Presbytry, Bigby Road, Lincolnshire, Brigg, DN20 8HN
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Tony Laurence
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Monday, 13 March 2006
Correspondence address: 18 Chervil Close, Bedfordshire, Biggleswade, SG18 8WJ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Asbestos Removal
Country of residence: United Kingdom
HIGHTON, David Thomas
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Thursday, 06 April 2000
Correspondence address: 16 Upland Drive, Brookmans Park, Hertfordshire, Hatfield, AL9 6PS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HIGHTON, Ingrid Erica
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Thursday, 06 April 2000
Correspondence address: 16 Upland Drive, Brookmans Park, Hertfordshire, Hatfield, AL9 6PS
Role: Secretary
MONTY, Jacques Joseph
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Thursday, 28 May 2009
Correspondence address: 11 Hawksmoor, Harris Lane, Hertfordshire, Shenley, WD7 9EE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
DYSON, Allan James
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Wednesday, 01 January 1997
Correspondence address: 12 Raebarn Gardens, Hertfordshire, Barnet, EN5 3DB
Role: Secretary
DYSON, Darren James
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Wednesday, 01 January 1997
Correspondence address: 71 Tallis Way, Hertfordshire, Borehamwood, WD6 4TQ
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Mr Allan James Dyson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Stevenage, Richmond House
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors