Dyson Richards Limited SUTTON COLDFIELD


Dyson Richards started in year 1925 as Private Limited Company with registration number 00207249. The Dyson Richards company has been functioning successfully for 99 years now and its status is active. The firm's office is based in Sutton Coldfield at 4 King Edwards Court. Postal code: B73 6AP.

There is a single director in the company at the moment - Kate D., appointed on 6 February 2022. In addition, a secretary was appointed - Westley M., appointed on 31 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dyson Richards Limited Address / Contact

Office Address 4 King Edwards Court
Town Sutton Coldfield
Post code B73 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00207249
Date of Incorporation Tue, 14th Jul 1925
Industry Dormant Company
End of financial Year 31st December
Company age 99 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Westley M.

Position: Secretary

Appointed: 31 July 2023

Kate D.

Position: Director

Appointed: 06 February 2022

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Richard P.

Position: Director

Appointed: 03 April 2020

Resigned: 14 December 2020

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Stephen W.

Position: Director

Appointed: 29 December 2008

Resigned: 14 December 2020

Richard P.

Position: Secretary

Appointed: 16 April 2004

Resigned: 27 November 2018

Michael M.

Position: Director

Appointed: 11 February 2002

Resigned: 03 April 2020

Philippe L.

Position: Director

Appointed: 08 September 1999

Resigned: 10 February 2002

Robert W.

Position: Secretary

Appointed: 25 March 1999

Resigned: 16 April 2004

Peter H.

Position: Director

Appointed: 22 February 1999

Resigned: 29 December 2008

Martin H.

Position: Secretary

Appointed: 10 September 1998

Resigned: 25 March 1999

Russell B.

Position: Secretary

Appointed: 06 March 1997

Resigned: 10 September 1998

Robert W.

Position: Director

Appointed: 14 November 1994

Resigned: 29 March 2000

Eric S.

Position: Director

Appointed: 08 June 1992

Resigned: 02 April 1999

Colin F.

Position: Director

Appointed: 08 June 1992

Resigned: 14 October 1994

Robert W.

Position: Secretary

Appointed: 08 June 1992

Resigned: 06 March 1997

Simon F.

Position: Director

Appointed: 08 June 1992

Resigned: 26 September 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Great Southern Group Limited from Sutton Coldfield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Great Southern Group Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 95084
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 30, 2022
filed on: 21st, June 2023
Free Download (1 page)

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