DYNAMIK SPORT SURFACES LIMITED
HENGROVE WAY DYNAMIK SPORT SYSTEMS LIMITED

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Company number 03382883
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address UNIT 10 ENTERPRISE TRADE CENTRE, ROMAN FARM ROAD, HENGROVE WAY, BRISTOL, BS4 1UN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 99 ; Appointment of Mr Jason Critoph as a director on 1 February 2016. The most likely internet sites of DYNAMIK SPORT SURFACES LIMITED are www.dynamiksportsurfaces.co.uk, and www.dynamik-sport-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Dynamik Sport Surfaces Limited is a Private Limited Company. The company registration number is 03382883. Dynamik Sport Surfaces Limited has been working since 06 June 1997. The present status of the company is Active. The registered address of Dynamik Sport Surfaces Limited is Unit 10 Enterprise Trade Centre Roman Farm Road Hengrove Way Bristol Bs4 1un. . BATRA, Anil Kumar is a Secretary of the company. BATRA, Anil Kumar is a Director of the company. CRITOPH, Jason is a Director of the company. JACK, Craig is a Director of the company. MAITLAND, Fay Nicola is a Director of the company. WHITE, Robert David is a Director of the company. Secretary WHITE, Janet has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENLEY, Michael has been resigned. Director GREGORY STEVENS, Jackie has been resigned. Director JEFFERY, Mark Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BATRA, Anil Kumar
Appointed Date: 29 August 2000
Director
BATRA, Anil Kumar
Appointed Date: 29 August 2000
67 years old
Director
CRITOPH, Jason
Appointed Date: 01 February 2016
56 years old
Director
JACK, Craig
Appointed Date: 01 February 2016
57 years old
Director
MAITLAND, Fay Nicola
Appointed Date: 01 February 2016
45 years old
Director
WHITE, Robert David
Appointed Date: 06 June 1997
64 years old

Resigned Directors

Secretary
WHITE, Janet
Resigned: 29 August 2000
Appointed Date: 06 June 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 June 1997
Appointed Date: 06 June 1997
Director
DENLEY, Michael
Resigned: 25 March 2003
Appointed Date: 25 April 2002
68 years old
Director
GREGORY STEVENS, Jackie
Resigned: 05 December 2005
Appointed Date: 24 September 2004
59 years old
Director
JEFFERY, Mark Charles
Resigned: 22 September 2003
Appointed Date: 27 June 2001
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 June 1997
Appointed Date: 06 June 1997

DYNAMIK SPORT SURFACES LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 99
03 Feb 2016
Appointment of Mr Jason Critoph as a director on 1 February 2016
03 Feb 2016
Appointment of Mr Craig Jack as a director on 1 February 2016
03 Feb 2016
Appointment of Miss Fay Nicola Maitland as a director on 1 February 2016
...
... and 57 more events
12 Jun 1997
Director resigned
12 Jun 1997
Secretary resigned
12 Jun 1997
New secretary appointed
12 Jun 1997
New director appointed
06 Jun 1997
Incorporation

DYNAMIK SPORT SURFACES LIMITED Charges

19 January 2007
Debenture (all assets)
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 2007
An omnibus guarantee and set-off agreement
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 October 2000
Debenture
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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