DYSON-BRIGGS & SONS LIMITED
DYSON-BRIGGS & SONS LIMITED is an active private limited company, incorporated on 9 August 1995. The nature of the business is Floor and wall covering. The company's registered office is on High Street, Egham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. DYSON-BRIGGS & SONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 03089319 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLADSTONE HOUSE |
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Address Line 2 | 77 - 79 HIGH STREET |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 9HY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 27/08/2016 |
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Last Made Up Date | 30/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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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)
43330 - Floor and wall covering
Company Name History
From incorporation onwards:
DYSON-BRIGGS & SONS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JOHN DYSON
(~59 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2017
MR JONATHAN WILLIAM DYSON
(~61 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/1996
MRS KAYE DYSON
(~61 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2005
JAYNE MARIE RILEY
(British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
Appointed on 08/09/2000
Shareholders
(Persons of Significant Control)
Mr Jonathan William Dyson
(~61 year old British national)
Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Kaye Dyson
(~61 year old British national)
Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
DYSON-BRIGGS & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 9HY.
Map of DYSON-BRIGGS & SONS LIMITED at local scale
Map of DYSON-BRIGGS & SONS LIMITED at district scale
More Companies in TW20 9HY
Other companies with registered offices in TW20 9HY:
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)