OpenCompanies

Dawson And Son Limited

Company number
05887882
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2006
Nature of business
Non-trading company
Corporate group
Koti Industrial & Technical Brushes Limited (4 companies)

Registered office

Clayton Wood Rise
West Park Ring Road
Leeds
LS16 6RH

Officers

NameRoleAppointedResigned
VAN KOUWEN, John Director 26 Oct 2011
HUYBRECKX, Michel Jozef Director 28 Feb 2010

Control

NameNature of controlNotifiedCeased
Mr Michel Junior Camiel Lambert Johannes Henri Huybreckx Ownership Of Shares 25 To 50 Percent 1 Oct 2022 29 Jun 2026
Mr Johannes Hermanus Wilhelmus Van Kouwen Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Oct 2022 29 Jun 2026
Ms Ann-Charlotte Josephine Lydia Maria Huybreckx Ownership Of Shares 25 To 50 Percent 1 Oct 2022 29 Jun 2026
Maxine Lydia Maria Huybreckx Ownership Of Shares 25 To 50 Percent 1 Oct 2022 29 Jun 2026
Mr Michel Jozef Huybreckx Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Jun 2026
Mrs Nathalie Huybreckx-Van Kouwen Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Jun 2026
Koti Industrial & Technical Brushes Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1,000 £1,000
31 Dec 2024 Dormant £1,000 £1,000
31 Dec 2023 Dormant £1,000 £1,000
31 Dec 2022 Dormant £1,000 £1,000
31 Dec 2021 Dormant £1,000 £1,000
31 Dec 2020 Dormant £1,000 £1,000
31 Dec 2019 Dormant £1,000 £1,000
31 Dec 2018 Dormant £1,000 £1,000
31 Dec 2017 Dormant £1,000 £1,000
31 Dec 2016 Dormant £1,000 £1,000
31 Dec 2015 Dormant £1,000 £1,000
31 Dec 2014 Dormant £1,000 £1,000
31 Dec 2013 Dormant £1,000 £1,000
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

Dawson And Son Limited → Koti Industrial & Technical Brushes Limited

Companies at the same address

Data