James Dawson (china) Limited

General information

Name:

James Dawson (china) Ltd

Office Address:

C/o Michelin Tyre Plc Campbell Road ST4 4EY Stoke-on-trent

Number: 00331607

Incorporation date: 1937-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Dawson (china) began its business in the year 1937 as a Private Limited Company under the following Company Registration No.: 00331607. This particular company has been active for eighty seven years and it's currently active. This firm's registered office is situated in Stoke-on-trent at C/o Michelin Tyre Plc. Anyone could also find the company by its zip code, ST4 4EY. This company is recognized as James Dawson (china) Limited. However, this company also was listed as Mastabar Mining Equipment Company until the company name got changed 21 years from now. This firm's SIC code is 74990: Non-trading company. James Dawson (china) Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-01-08.

In order to be able to match the demands of its clients, the following firm is being developed by a number of three directors who are Alban G., Ian P. and Eric A.. Their mutual commitment has been of utmost importance to the firm for nearly one year.

  • Previous company's names
  • James Dawson (china) Limited 2003-03-04
  • Mastabar Mining Equipment Company Limited 1937-09-15

Company staff

Alban G.

Role: Director

Appointed: 01 February 2024

Latest update: 17 April 2024

Ian P.

Role: Director

Appointed: 21 January 2022

Latest update: 17 April 2024

Eric A.

Role: Director

Appointed: 21 January 2022

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Fenner International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Campbell Road, ST4 4EY, East Yorkshire and was registered as a PSC under the reg no 00527338.

Fenner International Limited
Address: C/O Michelin Tyre Plc Campbell Road, Stoke-On-Trent, East Yorkshire, ST4 4EY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00527338
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
86
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