DYNELEY HOLDINGS LIMITED
LEEDS PINCO 1643 LIMITED

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Company number 04242879
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address FUEL CARD SERVICES LTD, ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK,, REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QY
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 27,575,744 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of DYNELEY HOLDINGS LIMITED are www.dyneleyholdings.co.uk, and www.dyneley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyneley Holdings Limited is a Private Limited Company. The company registration number is 04242879. Dyneley Holdings Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Dyneley Holdings Limited is Fuel Card Services Ltd Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire Ls16 6qy. . ELLIOTT, Stephen is a Secretary of the company. ELLIOTT, Stephen is a Director of the company. JORDAN, Benjamin Marcus is a Director of the company. MURPHY, Donal is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BREEN, Thomas Benedict has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director LEVY, Anthony Francis has been resigned. Director LISTER, Graham Rawson has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
ELLIOTT, Stephen
Appointed Date: 20 August 2001
Director
ELLIOTT, Stephen
Appointed Date: 01 April 2008
63 years old
Director
JORDAN, Benjamin Marcus
Appointed Date: 01 April 2008
61 years old
Director
MURPHY, Donal
Appointed Date: 14 September 2006
60 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 August 2001
Appointed Date: 28 June 2001
Director
BREEN, Thomas Benedict
Resigned: 14 September 2006
Appointed Date: 17 January 2005
66 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 03 October 2008
Appointed Date: 17 January 2005
79 years old
Director
LEVY, Anthony Francis
Resigned: 06 October 2008
Appointed Date: 17 January 2005
68 years old
Director
LISTER, Graham Rawson
Resigned: 17 January 2005
Appointed Date: 20 August 2001
74 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 20 August 2001
Appointed Date: 28 June 2001

DYNELEY HOLDINGS LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 27,575,744
16 Dec 2015
Group of companies' accounts made up to 31 March 2015
11 Nov 2015
Auditor's resignation
23 Oct 2015
Auditor's resignation
...
... and 72 more events
05 Sep 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
05 Sep 2001
Registered office changed on 05/09/01 from: 1 park row leeds LS1 5AB
05 Sep 2001
Ad 20/08/01--------- £ si 99@1=99 £ ic 1/100
17 Aug 2001
Company name changed pinco 1643 LIMITED\certificate issued on 17/08/01
28 Jun 2001
Incorporation

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