Dexion (midlands) Limited in Townsend Drive NUNEATON

Dexion (midlands) Limited NUNEATON

Founded in 2003, Dexion (midlands), classified under reg no. 04782346 is an active company. Currently registered at Dexion House CV11 6RX, Nuneaton the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Richard B., appointed on 16 March 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Antoinette H. who worked with the the firm until 3 September 2018.

Dexion (midlands) Limited Address / Contact

Office Address	Dexion House
Office Address2	Townsend Drive
Town	Nuneaton
Post code	CV11 6RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04782346
Date of Incorporation	Fri, 30th May 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Richard B.

Position: Director

Appointed: 16 March 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2003

Resigned: 30 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 May 2003

Resigned: 30 May 2003

Antoinette H.

Position: Secretary

Appointed: 30 May 2003

Resigned: 03 September 2018

Ronald H.

Position: Director

Appointed: 30 May 2003

Resigned: 03 September 2018

William M.

Position: Director

Appointed: 30 May 2003

Resigned: 16 March 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Richard B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is William M. This PSC owns 75,01-100% shares. Then there is Ronald H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Richard B.

Notified on	16 March 2022
Nature of control:	75,01-100% shares

William M.

Notified on	6 April 2016
Ceased on	16 March 2022
Nature of control:	75,01-100% shares

Ronald H.

Notified on	6 April 2016
Ceased on	3 September 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 27th, June 2022	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 16th March 2022 filed on: 29th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2022 filed on: 29th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 22nd, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 26th, June 2019	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 3rd September 2018 filed on: 7th, September 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd September 2018 filed on: 7th, September 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 22nd, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 2nd, June 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 1st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2016 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 28th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2015 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2014 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2013 filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2012 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2011 filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 8th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2010 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 1st, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 24th, June 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 26th June 2007	annual return
363s	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 26th June 2007	annual return
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 25th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 20th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 20th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 10th, June 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 10th, June 2005	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 28th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 28th, June 2004	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 28th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 28th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th June 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th June 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 4th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 4th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 30th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003	capital	Free Download (2 pages)
288a	On 14th July 2003 New director appointed filed on: 14th, July 2003	officers	Free Download (2 pages)
288a	On 14th July 2003 New director appointed filed on: 14th, July 2003	officers	Free Download (2 pages)
288a	On 14th July 2003 New director appointed filed on: 14th, July 2003	officers	Free Download (2 pages)
288a	On 14th July 2003 New director appointed filed on: 14th, July 2003	officers	Free Download (2 pages)
288b	On 3rd July 2003 Director resigned filed on: 3rd, July 2003	officers	Free Download (1 page)
288b	On 3rd July 2003 Secretary resigned filed on: 3rd, July 2003	officers	Free Download (1 page)
288a	On 3rd July 2003 New secretary appointed filed on: 3rd, July 2003	officers	Free Download (2 pages)
288a	On 3rd July 2003 New secretary appointed filed on: 3rd, July 2003	officers	Free Download (2 pages)
288b	On 3rd July 2003 Secretary resigned filed on: 3rd, July 2003	officers	Free Download (1 page)
288b	On 3rd July 2003 Director resigned filed on: 3rd, July 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, May 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, May 2003	incorporation	Free Download (16 pages)

Dexion (midlands) Limited NUNEATON

Dexion (midlands) Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Temple Secretaries Limited

Company Directors Limited

Antoinette H.

Ronald H.

William M.

People with significant control

Company filings

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