DYNAPAC UK LIMITED - RUGBY
Company Profile | Company Filings |
Overview
DYNAPAC UK LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
DYNAPAC UK LIMITED was incorporated 7 years ago on 10/03/2017 and has the registered number: 10662985. The accounts status is SMALL and accounts are next due on 30/06/2024.
DYNAPAC UK LIMITED was incorporated 7 years ago on 10/03/2017 and has the registered number: 10662985. The accounts status is SMALL and accounts are next due on 30/06/2024.
DYNAPAC UK LIMITED - RUGBY
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
9 COTTAGE LEAP
RUGBY
WARWICKSHIRE
CV21 3XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LOGAN THOMAS BLACK | Feb 1979 | British | Director | 2017-03-23 | CURRENT |
PAUL CORNEEL HENSE | Nov 1959 | Belgian | Director | 2017-03-23 | CURRENT |
MR JONATHAN MARK BEALE | Secretary | 2017-07-01 | CURRENT | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-03-10 UNTIL 2017-03-23 | RESIGNED | ||
MR KEVIN GEORGE PRINCE | Nov 1961 | British | Director | 2017-03-23 UNTIL 2017-08-21 | RESIGNED |
ARMANDUS MATTHYSSEN | Jan 1953 | Belgian | Director | 2017-03-23 UNTIL 2020-01-13 | RESIGNED |
JANE LOUISE HAXBY | Dec 1969 | British | Director | 2017-03-10 UNTIL 2017-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dynapac Compaction Equipment Ab | 2017-03-10 | Karlskrona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |