DYNAMIC EXTRACTIONS LIMITED - PONTYPOOL
Company Profile | Company Filings |
Overview
DYNAMIC EXTRACTIONS LIMITED is a Private Limited Company from PONTYPOOL WALES and has the status: Active.
DYNAMIC EXTRACTIONS LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DYNAMIC EXTRACTIONS LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DYNAMIC EXTRACTIONS LIMITED - PONTYPOOL
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAMHILAD HOUSE ROWAN SUITE
PONTYPOOL
TORFAEN
NP4 0HZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR DAVID JOHN ROOKE | Jun 1951 | British | Director | 2002-11-19 | CURRENT |
MR GUY HOPSON | Secretary | 2015-09-24 | CURRENT | ||
JOHN ANDREW CLIFFORD | Secretary | 2001-11-13 UNTIL 2002-11-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-13 UNTIL 2001-11-13 | RESIGNED | ||
MR NIGEL SMETHERS | Nov 1951 | British | Director | 2002-11-19 UNTIL 2003-09-22 | RESIGNED |
ADRIAN SIMON | Jan 1949 | British | Director | 2002-06-17 UNTIL 2004-07-22 | RESIGNED |
MR KEITH ROBSON | Jun 1957 | British | Director | 2001-11-13 UNTIL 2002-11-19 | RESIGNED |
MR KEITH ROBSON | Jun 1957 | British | Director | 2004-07-22 UNTIL 2005-11-01 | RESIGNED |
DAVID JOHN KEAY | May 1960 | British | Director | 2004-12-21 UNTIL 2013-09-13 | RESIGNED |
LEE JANAWAY | Nov 1961 | British | Director | 2002-09-10 UNTIL 2012-01-13 | RESIGNED |
WALTER RONALD IRVING | Dec 1945 | British | Director | 2005-11-01 UNTIL 2008-04-17 | RESIGNED |
IAN MAIN CUNNINGHAM | Aug 1948 | British | Director | 2002-11-19 UNTIL 2004-06-17 | RESIGNED |
MR NIGEL SMETHERS | Nov 1951 | British | Secretary | 2002-11-19 UNTIL 2005-12-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-13 UNTIL 2001-11-13 | RESIGNED | ||
MS JUDITH ELIZABETH BARTER | Nov 1967 | English | Secretary | 2005-12-01 UNTIL 2015-03-20 | RESIGNED |
PROF IAN SUTHERLAND | Dec 1945 | British | Director | 2002-09-10 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Protem Services Limited | 2023-11-13 | Horsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David John Rooke | 2017-04-01 - 2023-11-13 | 6/1953 | Pontypool Torfaen | Ownership of shares 25 to 50 percent |
Oxford Technology 2 Venture Capital Trust Plc | 2017-04-01 - 2023-11-13 | Oxford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DYNAMIC_EXTRACTIONS_LIMIT - Accounts | 2023-12-02 | 31-03-2023 | £16,098 Cash £-717,855 equity |
DYNAMIC_EXTRACTIONS_LIMIT - Accounts | 2022-11-08 | 31-03-2022 | £16,689 Cash £-738,599 equity |
DYNAMIC_EXTRACTIONS_LIMIT - Accounts | 2022-04-01 | 31-03-2021 | £55,466 Cash £-681,458 equity |
DYNAMIC_EXTRACTIONS_LIMIT - Accounts | 2020-12-02 | 31-03-2020 | £30,420 Cash £-455,805 equity |
DYNAMIC_EXTRACTIONS_LIMIT - Accounts | 2018-12-18 | 31-03-2018 | £2,104 Cash £133,099 equity |
DYNAMIC_EXTRACTIONS_LIMIT - Accounts | 2017-12-23 | 31-03-2017 | £59,216 Cash £508,293 equity |
DYNAMIC_EXTRACTIONS_LIMIT - Accounts | 2016-12-24 | 31-03-2016 | £57,972 Cash £414,388 equity |
DYNAMIC_EXTRACTIONS_LIMIT - Accounts | 2015-12-24 | 31-03-2015 | £10,414 Cash £302,635 equity |
DYNAMIC_EXTRACTIONS_LIMIT - Accounts | 2014-12-23 | 31-03-2014 | £182,758 Cash £271,832 equity |