DYNNIQ UK LTD
BASINGSTOKE IMTECH TRAFFIC & INFRA UK LIMITED PEEK TRAFFIC LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WZ
Company number 01490333
Status Active
Incorporation Date 11 April 1980
Company Type Private Limited Company
Address HAZELWOOD HOUSE LIME TREE WAY, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Termination of appointment of Bryan Martin Ford East as a director on 27 January 2017; Termination of appointment of Bryan Martin Ford East as a secretary on 27 January 2017; Appointment of Mrs Yelena Tyson as a director on 24 January 2017. The most likely internet sites of DYNNIQ UK LTD are www.dynniquk.co.uk, and www.dynniq-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynniq Uk Ltd is a Private Limited Company. The company registration number is 01490333. Dynniq Uk Ltd has been working since 11 April 1980. The present status of the company is Active. The registered address of Dynniq Uk Ltd is Hazelwood House Lime Tree Way Chineham Business Park Basingstoke Hampshire Rg24 8wz. . RUIZ, Daniel John is a Director of the company. TYSON, Yelena is a Director of the company. Secretary CARTER, Alan George has been resigned. Secretary CHOUDRY, Mammud has been resigned. Secretary EAST, Bryan Martin Ford has been resigned. Secretary EAST, Bryan Martin Ford has been resigned. Secretary EAST, Bryan Martin Ford has been resigned. Secretary HONNOR, Colin has been resigned. Secretary JENKINS, Mark Andrew has been resigned. Secretary KERRY, Tony Sidney has been resigned. Secretary NEWTON, Roger James has been resigned. Director CASTELEIJN, Jan Adriaan has been resigned. Director CORCORAN, John Timothy has been resigned. Director EARLEY, Robert Eugene has been resigned. Director EAST, Bryan Martin Ford has been resigned. Director EAST, Bryan Martin Ford has been resigned. Director HATTON, Mason Peter has been resigned. Director KELLETT, Anthony Gerard has been resigned. Director KNOOP, Armand has been resigned. Director LEACH, Graham has been resigned. Director LEVY, Joseph S has been resigned. Director LONG, James A has been resigned. Director MCARDLE, Eamonn has been resigned. Director PARRATT, Christopher Joseph has been resigned. Director RIVETT, Peter Duncan Paul has been resigned. Director RODGERS, Paul Terry has been resigned. Director SANGER, James Gerald has been resigned. Director STANDLEY, Allen Frederick has been resigned. Director TEACHER, Michael John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
RUIZ, Daniel John
Appointed Date: 06 November 2013
61 years old
Director
TYSON, Yelena
Appointed Date: 24 January 2017
44 years old

Resigned Directors

Secretary
CARTER, Alan George
Resigned: 06 December 1996
Appointed Date: 04 December 1996
Secretary
CHOUDRY, Mammud
Resigned: 10 October 2005
Appointed Date: 11 March 2005
Secretary
EAST, Bryan Martin Ford
Resigned: 27 January 2017
Appointed Date: 10 October 2005
Secretary
EAST, Bryan Martin Ford
Resigned: 11 March 2005
Appointed Date: 01 August 2002
Secretary
EAST, Bryan Martin Ford
Resigned: 23 August 2001
Appointed Date: 08 May 1998
Secretary
HONNOR, Colin
Resigned: 01 August 2002
Appointed Date: 23 August 2001
Secretary
JENKINS, Mark Andrew
Resigned: 08 May 1998
Appointed Date: 21 April 1992
Secretary
KERRY, Tony Sidney
Resigned: 21 April 1992
Appointed Date: 18 February 1992
Secretary
NEWTON, Roger James
Resigned: 17 February 1992
Director
CASTELEIJN, Jan Adriaan
Resigned: 08 October 2013
Appointed Date: 25 April 2007
76 years old
Director
CORCORAN, John Timothy
Resigned: 19 December 2000
Appointed Date: 08 May 1998
79 years old
Director
EARLEY, Robert Eugene
Resigned: 09 July 2004
Appointed Date: 05 August 2003
64 years old
Director
EAST, Bryan Martin Ford
Resigned: 27 January 2017
Appointed Date: 23 August 2001
67 years old
Director
EAST, Bryan Martin Ford
Resigned: 19 December 2000
Appointed Date: 08 May 1998
67 years old
Director
HATTON, Mason Peter
Resigned: 14 May 2012
Appointed Date: 01 October 2008
61 years old
Director
KELLETT, Anthony Gerard
Resigned: 23 August 2001
Appointed Date: 25 April 1997
73 years old
Director
KNOOP, Armand
Resigned: 16 October 2015
Appointed Date: 01 February 2011
57 years old
Director
LEACH, Graham
Resigned: 30 September 2008
Appointed Date: 05 December 2005
68 years old
Director
LEVY, Joseph S
Resigned: 05 August 2003
Appointed Date: 20 December 2000
58 years old
Director
LONG, James A
Resigned: 05 August 2003
Appointed Date: 20 December 2000
83 years old
Director
MCARDLE, Eamonn
Resigned: 27 January 1997
75 years old
Director
PARRATT, Christopher Joseph
Resigned: 25 April 2007
Appointed Date: 04 March 2005
63 years old
Director
RIVETT, Peter Duncan Paul
Resigned: 04 March 2005
Appointed Date: 03 September 2002
67 years old
Director
RODGERS, Paul Terry
Resigned: 31 July 1991
63 years old
Director
SANGER, James Gerald
Resigned: 08 May 1998
86 years old
Director
STANDLEY, Allen Frederick
Resigned: 08 May 1998
Appointed Date: 13 July 1993
85 years old
Director
TEACHER, Michael John
Resigned: 25 April 2007
Appointed Date: 04 March 2005
63 years old

DYNNIQ UK LTD Events

02 Feb 2017
Termination of appointment of Bryan Martin Ford East as a director on 27 January 2017
02 Feb 2017
Termination of appointment of Bryan Martin Ford East as a secretary on 27 January 2017
26 Jan 2017
Appointment of Mrs Yelena Tyson as a director on 24 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Full accounts made up to 31 December 2015
...
... and 169 more events
25 Mar 1987
Full accounts made up to 30 June 1986
25 Mar 1987
Return made up to 23/12/86; full list of members
30 May 1986
Full accounts made up to 30 June 1985
30 May 1986
Return made up to 26/12/85; full list of members
11 Apr 1980
Incorporation

DYNNIQ UK LTD Charges

29 January 2016
Charge code 0149 0333 0005
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
3 May 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied on 2 May 2007
Persons entitled: Bnp Paribas,London Branch,as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Debenture dated 20 december 2000 between inter alia peek traffic limited and bnp paribas london branch (as security agent) (the debenture)
Delivered: 6 January 2001
Status: Satisfied on 2 May 2007
Persons entitled: Bnp Paribas London Branch
Description: Fixed and floating charges over the undertaking and all…
22 August 1983
Debenture
Delivered: 24 August 1983
Status: Satisfied on 7 October 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1980
Legal mortgage
Delivered: 23 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H office & factory premises situated in simpson road…

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