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 - PONTYPOOL

This company is listed in the following categories:
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

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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

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