DYNATECK LIMITED
MIDDLESEX

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Company number 04158992
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of DYNATECK LIMITED are www.dynateck.co.uk, and www.dynateck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Dynateck Limited is a Private Limited Company. The company registration number is 04158992. Dynateck Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Dynateck Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . GARRETT, Marie is a Secretary of the company. GARRETT, Marie is a Director of the company. LEWIS, Malcolm Sidney is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GARRETT, Marie
Appointed Date: 13 February 2001
Director
GARRETT, Marie
Appointed Date: 22 February 2001
60 years old
Director
LEWIS, Malcolm Sidney
Appointed Date: 13 February 2001
69 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Mrs Marie Garrett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Sidney Lewis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYNATECK LIMITED Events

13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 20 February 2015
Statement of capital on 2015-02-20
  • GBP 100
...
... and 33 more events
01 Mar 2001
New secretary appointed
21 Feb 2001
Registered office changed on 21/02/01 from: 25 hill road theydon bois epping essex CM16 7LX
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
13 Feb 2001
Incorporation

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