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 - WINDSOR

This company is listed in the following categories:
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

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