CHRIS DYKES INTERNATIONAL LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1TJ

Company number SC240239
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 35 HUNTLY STREET, ABERDEEN, SCOTLAND, AB10 1TJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 18 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland to 35 Huntly Street Aberdeen AB10 1TJ on 1 November 2016. The most likely internet sites of CHRIS DYKES INTERNATIONAL LTD. are www.chrisdykesinternational.co.uk, and www.chris-dykes-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Dykes International Ltd is a Private Limited Company. The company registration number is SC240239. Chris Dykes International Ltd has been working since 28 November 2002. The present status of the company is Active. The registered address of Chris Dykes International Ltd is 35 Huntly Street Aberdeen Scotland Ab10 1tj. . BROWNE, Leslie is a Director of the company. PETERSEN, Rasmus Lystbaek is a Director of the company. Secretary ALLINGTON-WARNE, Terry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DYKES, Christopher Ellison has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BROWNE, Leslie
Appointed Date: 01 April 2016
63 years old
Director
PETERSEN, Rasmus Lystbaek
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Secretary
ALLINGTON-WARNE, Terry
Resigned: 01 April 2016
Appointed Date: 02 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2002
Appointed Date: 28 November 2002
Director
DYKES, Christopher Ellison
Resigned: 01 April 2016
Appointed Date: 02 December 2002
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Wellperform Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRIS DYKES INTERNATIONAL LTD. Events

12 May 2017
Unaudited abridged accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
01 Nov 2016
Registered office address changed from 18 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland to 35 Huntly Street Aberdeen AB10 1TJ on 1 November 2016
25 May 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
10 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
22 Dec 2002
New secretary appointed
22 Dec 2002
Accounting reference date extended from 30/11/03 to 31/03/04
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
28 Nov 2002
Incorporation

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