Dyson Overseas Distribution Limited. net worth, address, company information. Free

Company search

Dyson Overseas Distribution Limited (Companies House Registration Number 06169738) is a private limited company incorporated on 2007-03-19. This business was registered at Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire SN16 0RP. Changed on 2012-05-23, the previous name the business used was Dyson Commercial Products Limited. Dyson Overseas Distribution Limited operates SIC code: 27510 that means "manufacture of electric domestic appliances".

Company details

Name	Dyson Overseas Distribution Limited
Number	06169738
Date of Incorporation:	Monday 19th March 2007
End of financial year:	31 December
Address:	Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
SIC code:	27510 - Manufacture of electric domestic appliances

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Oliver D. (appointed on 12 December 2023), Martin B. (appointment date: 01 February 2021). The official register lists 1 person of significant control - Dyson International Limited, a corporation that can be reached at Malmesbury, SN16 0RP Wiltshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dyson International Limited

6 April 2016

Address	Tetbury Hill Malmesbury, Wiltshire, SN16 0RP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Bye Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02629413
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: December 12, 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: December 12, 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(AP01) On December 12, 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 13th, December 2021 \| accounts	Free Download (11 pages)
(CH01) On August 1, 2021 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 5, 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 5, 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(AP01) On February 1, 2021 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (11 pages)
(AP01) On August 1, 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 20, 2020 filed on: 30th, July 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(AP01) On May 9, 2019 new director was appointed. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 9, 2019 filed on: 10th, May 2019 \| officers	Free Download (1 page)
(AP03) On May 9, 2019 - new secretary appointed filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(AP01) On May 9, 2019 new director was appointed. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 9, 2019 filed on: 10th, May 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 9, 2019 filed on: 10th, May 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 9, 2019 filed on: 10th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: March 22, 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(AP01) On November 6, 2017 new director was appointed. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 6, 2017 filed on: 6th, November 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (16 pages)
(AP01) On September 13, 2017 new director was appointed. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AP01) On April 11, 2017 new director was appointed. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) On March 29, 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to March 19, 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(AP01) On December 4, 2015 new director was appointed. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 4, 2015 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to March 19, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 8, 2015: 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to March 19, 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 27, 2014: 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
(AP03) On June 28, 2013 - new secretary appointed filed on: 28th, June 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 27, 2013 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 19, 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (3 pages)
(AP01) On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 19, 2012 filed on: 19th, December 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed dyson commercial products LIMITEDcertificate issued on 23/05/12 filed on: 23rd, May 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on May 22, 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(TM01) Director appointment termination date: May 22, 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 22, 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(AP01) On May 22, 2012 new director was appointed. filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(AP01) On May 22, 2012 new director was appointed. filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 19, 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 30th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 19, 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, August 2010 \| resolution	Free Download (35 pages)
(AR01) Annual return made up to March 19, 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On March 10, 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(CH01) On March 10, 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to April 17, 2009 filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to April 23, 2008 filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Dyson Uk Holdings Limited [0.00 mile]
Steve Osborne Carpentry Limited [0.04 mile]
Escendo Solutions Limited [0.14 mile]
Ujamaflip Limited [0.26 mile]


Dyson Finance Limited [0.00 mile]
Oflow.io Ltd [0.06 mile]
Malmesbury C Of E Primary School [0.23 mile]
Millar Beldon Associates Limited [0.27 mile]