DYNAPAC UK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7EA

Company number 10662985
Status Active
Incorporation Date 10 March 2017
Company Type Private Limited Company
Address C/O ATLAS COPCO LIMITED SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 7EA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 400,000 ; Current accounting period shortened from 31 March 2018 to 31 December 2017; Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Atlas Copco Limited Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 23 March 2017. The most likely internet sites of DYNAPAC UK LIMITED are www.dynapacuk.co.uk, and www.dynapac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Dynapac Uk Limited is a Private Limited Company. The company registration number is 10662985. Dynapac Uk Limited has been working since 10 March 2017. The present status of the company is Active. The registered address of Dynapac Uk Limited is C O Atlas Copco Limited Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead England Hp2 7ea. . BLACK, Mark Logan Thomas is a Director of the company. HENSE, Paul Corneel is a Director of the company. MATTHYSSEN, Armandus is a Director of the company. PRINCE, Kevin George is a Director of the company. Director HAXBY, Jane Louise has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BLACK, Mark Logan Thomas
Appointed Date: 23 March 2017
46 years old
Director
HENSE, Paul Corneel
Appointed Date: 23 March 2017
66 years old
Director
MATTHYSSEN, Armandus
Appointed Date: 23 March 2017
72 years old
Director
PRINCE, Kevin George
Appointed Date: 23 March 2017
64 years old

Resigned Directors

Director
HAXBY, Jane Louise
Resigned: 23 March 2017
Appointed Date: 10 March 2017
55 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 23 March 2017
Appointed Date: 10 March 2017

Persons With Significant Control

Squire Patton Boggs Directors Limited
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

DYNAPAC UK LIMITED Events

06 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 400,000
23 Mar 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
23 Mar 2017
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Atlas Copco Limited Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 23 March 2017
23 Mar 2017
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 23 March 2017
23 Mar 2017
Termination of appointment of Jane Haxby as a director on 23 March 2017
...
... and 0 more events
23 Mar 2017
Appointment of Armandus Matthyssen as a director on 23 March 2017
23 Mar 2017
Appointment of Mr Mark Logan Thomas Black as a director on 23 March 2017
23 Mar 2017
Appointment of Kevin George Prince as a director on 23 March 2017
23 Mar 2017
Appointment of Paul Corneel Hense as a director on 23 March 2017
10 Mar 2017
Incorporation
Statement of capital on 2017-03-10
  • GBP 1

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