ROY DYKE ELECTRICAL LIMITED
BILSTON

Hellopages » West Midlands » Dudley » WV14 8SU

Company number 03652010
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address DARREN DYKE, 44 POOLE CRESCENT, BILSTON, WEST MIDLANDS, WV14 8SU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 October 2015; Termination of appointment of Darren Dyke as a director on 20 May 2016. The most likely internet sites of ROY DYKE ELECTRICAL LIMITED are www.roydykeelectrical.co.uk, and www.roy-dyke-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bloxwich North Rail Station is 5.7 miles; to Cradley Heath Rail Station is 5.7 miles; to Bilbrook Rail Station is 6.6 miles; to Blakedown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Dyke Electrical Limited is a Private Limited Company. The company registration number is 03652010. Roy Dyke Electrical Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Roy Dyke Electrical Limited is Darren Dyke 44 Poole Crescent Bilston West Midlands Wv14 8su. . DYKE, Karen Susanne is a Secretary of the company. DYKE, Craig is a Director of the company. DYKE, Darren is a Director of the company. DYKE, Roy is a Director of the company. Secretary DYKE, Pauline has been resigned. Secretary DYKE, Stephen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DYKE, Craig has been resigned. Director DYKE, Darren has been resigned. Director DYKE, Pauline has been resigned. Director DYKE, Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DYKE, Karen Susanne
Appointed Date: 10 April 2015
Director
DYKE, Craig
Appointed Date: 10 October 2001
54 years old
Director
DYKE, Darren
Appointed Date: 01 September 2015
56 years old
Director
DYKE, Roy
Appointed Date: 21 October 1998
88 years old

Resigned Directors

Secretary
DYKE, Pauline
Resigned: 11 September 2001
Appointed Date: 21 October 1998
Secretary
DYKE, Stephen
Resigned: 10 April 2015
Appointed Date: 11 September 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1998
Appointed Date: 19 October 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 October 1998
Appointed Date: 19 October 1998
35 years old
Director
DYKE, Craig
Resigned: 23 April 1999
Appointed Date: 21 October 1998
54 years old
Director
DYKE, Darren
Resigned: 20 May 2016
Appointed Date: 10 October 2001
56 years old
Director
DYKE, Pauline
Resigned: 15 November 2001
Appointed Date: 21 October 1998
86 years old
Director
DYKE, Stephen
Resigned: 10 April 2015
Appointed Date: 10 October 2001
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

Mr Darren Dyke
Notified on: 1 October 2016
56 years old
Nature of control: Has significant influence or control
Mr Roy Dyke
Notified on: 1 October 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROY DYKE ELECTRICAL LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
28 May 2016
Termination of appointment of Darren Dyke as a director on 20 May 2016
20 Jan 2016
Appointment of Mr Darren Dyke as a director on 1 September 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 57 more events
26 Oct 1998
Director resigned
26 Oct 1998
New secretary appointed;new director appointed
26 Oct 1998
New director appointed
26 Oct 1998
New director appointed
19 Oct 1998
Incorporation

ROY DYKE ELECTRICAL LIMITED Charges

16 December 1999
Debenture
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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