PLACE DYNAMIX (UK) LIMITED
MORETON IN MARSH TRAXUS LTD

Hellopages » Gloucestershire » Cotswold » GL56 9AW

Company number 05840554
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address DANIEL COLWELL & CO, THE OLD BULL PENS, SEZINCOTE, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 9AW
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Ashley Denis Lynch as a director on 9 November 2016; Change of share class name or designation. The most likely internet sites of PLACE DYNAMIX (UK) LIMITED are www.placedynamixuk.co.uk, and www.place-dynamix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Kingham Rail Station is 7.3 miles; to Honeybourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Place Dynamix Uk Limited is a Private Limited Company. The company registration number is 05840554. Place Dynamix Uk Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Place Dynamix Uk Limited is Daniel Colwell Co The Old Bull Pens Sezincote Moreton in Marsh Gloucestershire Gl56 9aw. . LYNCH, Ashley Denis is a Director of the company. LYNE, Ian Francis is a Director of the company. Secretary LYNE, Isabelle Rose has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
LYNCH, Ashley Denis
Appointed Date: 09 November 2016
49 years old
Director
LYNE, Ian Francis
Appointed Date: 10 June 2006
74 years old

Resigned Directors

Secretary
LYNE, Isabelle Rose
Resigned: 05 July 2008
Appointed Date: 26 July 2006
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 12 July 2006
Appointed Date: 08 June 2006
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 10 June 2006
Appointed Date: 08 June 2006

Persons With Significant Control

Mr Ian Francis Lyne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLACE DYNAMIX (UK) LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Appointment of Mr Ashley Denis Lynch as a director on 9 November 2016
01 Sep 2016
Change of share class name or designation
01 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 25 more events
26 Jul 2006
New secretary appointed
12 Jul 2006
Secretary resigned
12 Jun 2006
New director appointed
12 Jun 2006
Director resigned
08 Jun 2006
Incorporation

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