DYNO-ROD LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
DYNO-ROD LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
DYNO-ROD LIMITED was incorporated 52 years ago on 21/03/1972 and has the registered number: 01046906. The accounts status is FULL and accounts are next due on 30/09/2024.
DYNO-ROD LIMITED was incorporated 52 years ago on 21/03/1972 and has the registered number: 01046906. The accounts status is FULL and accounts are next due on 30/09/2024.
DYNO-ROD LIMITED - WINDSOR
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-09-30 | CURRENT | ||
MR RICHARD FLETCHER | Jun 1976 | British | Director | 2023-07-11 | CURRENT |
MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2023-10-02 | CURRENT |
DR RAJARSHI ROY | Jan 1975 | British | Director | 2017-04-27 | CURRENT |
MRS JANA SIBER | May 1972 | British | Director | 2022-12-01 | CURRENT |
MR JAMES FRANCIS ZOCKOLL | Feb 1930 | American | Director | RESIGNED | |
MS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2019-07-01 UNTIL 2021-06-30 | RESIGNED |
ADRIAN WILLIAMSON | Nov 1958 | British | Director | 2004-09-30 UNTIL 2006-07-25 | RESIGNED |
MR CHRISTOPHER PHILLIP ANTHONY WESTON | Jan 1964 | British | Director | 2005-07-13 UNTIL 2009-05-05 | RESIGNED |
MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2004-09-30 UNTIL 2005-07-13 | RESIGNED |
MR DAVID WILLIAM WALTER | May 1976 | British | Director | 2009-12-09 UNTIL 2011-12-19 | RESIGNED |
IAN PETERS | Oct 1958 | British | Director | 2009-04-20 UNTIL 2009-11-26 | RESIGNED |
MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 2005-07-13 UNTIL 2012-04-17 | RESIGNED |
MR ALISTAIR MARK TODD | Nov 1975 | British | Director | 2014-09-01 UNTIL 2016-10-10 | RESIGNED |
MR OLIVER MARK SMEDLEY | Apr 1970 | British | Director | 2010-09-13 UNTIL 2012-07-16 | RESIGNED |
MR OLIVER MARK SMEDLEY | Apr 1970 | British | Director | 2012-10-01 UNTIL 2014-09-01 | RESIGNED |
TOBY JAMES BAILEY SIDDALL | Sep 1971 | British | Director | 2007-12-31 UNTIL 2010-07-07 | RESIGNED |
MR IVAN EDWARD RONALD | Nov 1972 | British | Director | 2018-01-24 UNTIL 2019-07-05 | RESIGNED |
DANIEL PETER RATCLIFFE | Jun 1981 | British | Director | 2012-07-16 UNTIL 2013-09-08 | RESIGNED |
MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2021-06-30 UNTIL 2022-12-01 | RESIGNED |
CLIVE ROBERT SMITH | Aug 1958 | British | Director | RESIGNED | |
MR STEVEN MARK ZOCKOLL | Oct 1961 | American | Director | RESIGNED | |
MISS NAZNINA BHATIA | Aug 1965 | British | Director | 2010-07-07 UNTIL 2012-10-01 | RESIGNED |
MICHAEL ALAN SUSSEX LANGFORD | Jul 1958 | British | Director | 2000-01-04 UNTIL 2002-11-12 | RESIGNED |
MR JULIAN ALEXANDER ROGER KNOTT | Mar 1957 | British | Director | 2007-07-02 UNTIL 2007-12-31 | RESIGNED |
MR MICHAEL DAVID KIRWAN | Sep 1971 | Irish | Director | 2019-04-01 UNTIL 2020-08-31 | RESIGNED |
MS SUSAN MARY HOOPER | Feb 1960 | British | Director | 2014-09-01 UNTIL 2014-10-31 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2016-10-10 UNTIL 2019-02-28 | RESIGNED |
ALBERT WILLIAM COOK | Sep 1929 | British | Director | RESIGNED | |
JOHN BERNARD CHAPLIN | Apr 1948 | British | Director | RESIGNED | |
MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2016-10-10 UNTIL 2017-04-27 | RESIGNED |
JAMES ALLEN ZOCKOLL | Mar 1963 | Amercian | Director | RESIGNED | |
MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2012-10-01 UNTIL 2014-09-01 | RESIGNED |
MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2014-11-03 UNTIL 2016-10-10 | RESIGNED |
DAVID WILLIAM ELLIOT ALEXANDER | Aug 1961 | British | Director | 2012-04-17 UNTIL 2016-10-10 | RESIGNED |
STEVEN JOHN BUCK | Feb 1969 | British | Director | 2016-10-10 UNTIL 2018-01-24 | RESIGNED |
RICHARD OZSANLAV | May 1969 | British | Director | 2009-11-26 UNTIL 2010-09-13 | RESIGNED |
GEORGE THOMAS OATHAM | Jan 1953 | Secretary | RESIGNED | ||
IAN PETERS | Oct 1958 | British | Director | 2004-09-30 UNTIL 2005-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Gas Services Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |