DYCEM LIMITED - BRISTOL


Overview

DYCEM LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
DYCEM LIMITED was incorporated 22 years ago on 19/08/1996 and has the registered number: 03239439. The accounts status is FULL and accounts are next due on 30/09/2019.

DYCEM LIMITED - BRISTOL

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNIT 2-4 ASHLEY TRADING ESTATE
BRISTOL
BS2 9BB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/08/2015 15/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN HENRY ABRAHAMS May 1959 British Director 2016-01-13 CURRENT
MR MICHAEL HUGH BELL Jul 1962 British Director 2016-01-13 CURRENT
MR STEWART GEORGE CANTLEY Jan 1959 British Director 2016-01-13 CURRENT
MR STANISLAUS EDUARD SCHMIDT-CHIARI Apr 1984 Austrian Director 2016-01-13 CURRENT
MR GEORGE ELLIOTT NICHOLSON Jan 1982 British Director 2016-01-13 CURRENT
MARK DALZIEL Jun 1959 British Director 1997-02-25 CURRENT
MICHAEL HUGH BELL Secretary 2016-01-13 CURRENT
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-19 UNTIL 1996-10-09 RESIGNED
JOHN MILLER Dec 1921 British Director 1996-10-09 UNTIL 1999-12-31 RESIGNED
PIERS FARQUAHAR DIBBEN Mar 1967 Uk Director 1999-07-01 UNTIL 2000-03-22 RESIGNED
MR ANDREW PETER GEOFFREY HOLMES May 1944 British Director 1996-10-09 UNTIL 2005-12-30 RESIGNED
JOHN MERVYN FARQUHAR DIBBEN May 1937 British Director 1996-10-09 UNTIL 1998-07-22 RESIGNED
ROBERT ANDREW FARQUHAR DIBBEN Nov 1946 British Director 1999-07-01 UNTIL 2000-03-22 RESIGNED
TINA DALZIEL Oct 1959 British Director 2007-03-01 UNTIL 2016-01-13 RESIGNED
TRACY ANN CUNNINGHAM Mar 1969 British Nominee Director 1996-08-19 UNTIL 1996-10-08 RESIGNED
DAVID EDWARD RICHARDSON British Secretary 2000-07-27 UNTIL 2015-01-13 RESIGNED
JOHN MERVYN FARQUHAR DIBBEN May 1937 British Secretary 1996-10-09 UNTIL 1997-11-25 RESIGNED
PETER MAYNARD ROBERTS May 1956 Secretary 1997-11-25 UNTIL 1998-07-22 RESIGNED
ROBERT ANDREW FARQUHAR DIBBEN Nov 1946 British Secretary 1998-07-22 UNTIL 2000-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seafox Dycem 2 Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYCEM NON SLIP SOLUTIONS LIMITED BRISTOL Dissolved... DORMANT 22290 - Manufacture of other plastic products
DYCEM CRITICAL ENVIRONMENT SOLUTIONS LIMITED BRISTOL Dissolved... DORMANT 22290 - Manufacture of other plastic products
SEAFOX DYCEM 1 LIMITED BRISTOL ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
SEAFOX DYCEM 2 LIMITED BRISTOL ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.