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 - RUGBY

This company is listed in the following categories:
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

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