DIXON PILING LIMITED

Profile DIXON PILING LIMITED

Actual on 01.04.2021
Company name
DIXON PILING LIMITED
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Company number
04209002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
3 SIMPSONS LANE, TIPTREE, ENGLAND, COLCHESTER, CO5 0PP
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PSC and Officers DIXON PILING LIMITED

Officers

(as of 19.09.2020)

DIXON, Kevin
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: 3 Simpsons Lane, Tiptree, Colchester, Essex, CO5 0PP
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
Country of residence: England
DIXON, Paul
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: 3 Simpsons Lane, Tiptree, Essex, CO5 0PP
Role: Secretary
DIXON, Paul
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: 3 Simpsons Lane, Tiptree, Essex, CO5 0PP
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Company Director
DIXON, Susanna
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: 3 Simpsons Lane, Tiptree, Colchester, England, CO5 0PP
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Kevin Dixon
Status: Active
Notified on: Monday, 02 May 2016
Correspondence address: 3 Simpsons Lane Colchester, England, Essex
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Dixon
Status: Active
Notified on: Monday, 02 May 2016
Correspondence address: The Nest Dedham, United Kingdom, Essex
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent