DXN BUILDING SOLUTIONS LIMITED
DXN BUILDING SOLUTIONS LIMITED is an active private limited company, incorporated on 2 December 2015. The nature of the business is Development of building projects. The company's registered office is on The Anchorage, Gosport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DXN BUILDING SOLUTIONS LIMITED previously had the company name NEWPLAN DEVELOPMENTS LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 09897772 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/12/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | TML HOUSE |
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| Address Line 2 | 1A THE ANCHORAGE |
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| Post Town | GOSPORT |
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| County | HAMPSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | PO12 1LY |
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Accounts
| Accounting Reference Date | 30th December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/12/2024 |
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| Last Made Up Date | 01/12/2023 |
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Return
| Next Due Date | 30/12/2016 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 22/07/2021 onwards:
DXN BUILDING SOLUTIONS LIMITED
Prior to 22/07/2021:
NEWPLAN DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR MARK REGINALD DIXON
(~57 year old British national)
TML HOUSE 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/2015
MR SIMON DIXON
(~55 year old British national)
TML HOUSE 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/2015
Shareholders
(Persons of Significant Control)
Mr Mark Reginald Dixon
(~57 year old British national)
Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Simon Dixon
(~55 year old British national)
Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARK REGINALD DIXON
- MR SIMON DIXON
- MR MARK REGINALD DIXON
- MR SIMON DIXON
- MR MARK REGINALD DIXON
- MR SIMON DIXON
- MR MARK REGINALD DIXON
- MR SIMON DIXON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in PO12 1LY
Other companies with registered offices in PO12 1LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
