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Nom	DON Dixon Building Services LTD
Adresse	Sylvia Cottage Lower Green Wimbish Saffron Walden Essex CB10 2XH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 mars 2024
Company Register Name	DON Dixon Building Services Limited
Company Register Address	3Rd Floor Westfield House Sheffield S1 3FZ
Société Numéro de Registre	05956595 Show on Companies House
Statut de Société	Liquidation
Fondé	4 octobre 2006
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2020
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 42990 - Construction d'autres ouvrages de génie civil n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dixon, Donald Lee Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dixon, Katherine Judith Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dixon, Donald Lee Wimbish, Saffron Walden Status: Active Notified: 04/10/2006 Date of Birth: 10/1961 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Dixon, Katherine Judith Wimbish, Saffron Walden Status: Active Notified: 04/10/2006 Date of Birth: 06/1966 Occupation: Secretary Role: Secretary Nationality: British

Dixon, Katherine Judith Wimbish, Saffron Walden, England Status: Active Notified: 03/09/2020 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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DON Dixon Building Services LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)