DYNALITE EUROPE LIMITED
GUILDFORD DIMTEK LTD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 04162916
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of DYNALITE EUROPE LIMITED are www.dynaliteeurope.co.uk, and www.dynalite-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Dynalite Europe Limited is a Private Limited Company. The company registration number is 04162916. Dynalite Europe Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Dynalite Europe Limited is Philips Centre Guildford Business Park Guildford Surrey England Gu2 8xg. . MILLNS, Lynn Margaret is a Secretary of the company. MILLNS, Lynn Margaret is a Director of the company. WARAN, Prem is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary ISELE, Jennifer Rosalie has been resigned. Secretary PYNT, Mark Wayne has been resigned. Secretary SOGANICH, Michael has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director BONHAM, John Terrence has been resigned. Director COOTE, Laurence James has been resigned. Director COPPENS, Henricus Maria has been resigned. Director DE JONG, Jacobus Johan has been resigned. Director DOYLE, David William has been resigned. Director GUNTON, John Elliott has been resigned. Director ISELE, Jennifer Rosalie has been resigned. Director JONGMA, Jurjen Ysbrand has been resigned. Director RUTTONSHA, Rutton has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THEIS, John William has been resigned. Director TRANTER, Graham has been resigned. Director VAN STAA, Frits has been resigned. Director VIVASH, Hayden Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MILLNS, Lynn Margaret
Appointed Date: 01 February 2016
Director
MILLNS, Lynn Margaret
Appointed Date: 01 February 2016
57 years old
Director
WARAN, Prem
Appointed Date: 01 February 2016
56 years old

Resigned Directors

Secretary
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 25 March 2009
Secretary
ISELE, Jennifer Rosalie
Resigned: 13 February 2002
Appointed Date: 03 April 2001
Secretary
PYNT, Mark Wayne
Resigned: 25 March 2009
Appointed Date: 13 February 2002
Secretary
SOGANICH, Michael
Resigned: 29 March 2001
Appointed Date: 19 February 2001
Nominee Secretary
THOMAS, Howard
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 01 May 2012
69 years old
Director
BONHAM, John Terrence
Resigned: 25 March 2009
Appointed Date: 13 February 2002
62 years old
Director
COOTE, Laurence James
Resigned: 25 March 2009
Appointed Date: 25 August 2004
60 years old
Director
COPPENS, Henricus Maria
Resigned: 01 May 2012
Appointed Date: 30 March 2011
66 years old
Director
DE JONG, Jacobus Johan
Resigned: 01 May 2012
Appointed Date: 25 March 2009
68 years old
Director
DOYLE, David William
Resigned: 25 March 2009
Appointed Date: 13 February 2002
70 years old
Director
GUNTON, John Elliott
Resigned: 25 March 2009
Appointed Date: 19 February 2001
71 years old
Director
ISELE, Jennifer Rosalie
Resigned: 13 February 2002
Appointed Date: 19 February 2001
77 years old
Director
JONGMA, Jurjen Ysbrand
Resigned: 21 October 2010
Appointed Date: 25 March 2009
54 years old
Director
RUTTONSHA, Rutton
Resigned: 30 March 2011
Appointed Date: 25 March 2009
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 February 2001
Appointed Date: 19 February 2001
63 years old
Director
THEIS, John William
Resigned: 26 April 2001
Appointed Date: 01 March 2001
63 years old
Director
TRANTER, Graham
Resigned: 01 February 2016
Appointed Date: 15 December 2015
65 years old
Director
VAN STAA, Frits
Resigned: 01 May 2012
Appointed Date: 21 October 2010
54 years old
Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 01 May 2012
60 years old

DYNALITE EUROPE LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
04 Feb 2016
Appointment of Mr Prem Waran as a director on 1 February 2016
04 Feb 2016
Appointment of Mrs Lynn Margaret Millns as a director on 1 February 2016
...
... and 77 more events
28 Feb 2001
Director resigned
28 Feb 2001
Secretary resigned
28 Feb 2001
New secretary appointed
28 Feb 2001
New director appointed
19 Feb 2001
Incorporation

DYNALITE EUROPE LIMITED Charges

17 October 2005
Rent deposit deed
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Trustees of the Warde Jersey Settlement Being James Fairweather Edmondson and Caroline Anne Kirby
Description: £17,625.00.

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