DYMON LIMITED
TAMWORTH TOM THUMB LIMITED

Hellopages » Staffordshire » Lichfield » B78 3RW

Company number 03656536
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address UNIT M RIVERSIDE INDUSTRIAL ESTATE ATHERSTONE STREET, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of DYMON LIMITED are www.dymon.co.uk, and www.dymon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Dymon Limited is a Private Limited Company. The company registration number is 03656536. Dymon Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Dymon Limited is Unit M Riverside Industrial Estate Atherstone Street Fazeley Tamworth Staffordshire B78 3rw. . GUNDRY, Susan Emma is a Secretary of the company. GUNDRY, Roger Jonathan Ketcheson is a Director of the company. Secretary TRAYNOR, John William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GUNDRY, Susan Emma
Appointed Date: 01 February 2001
Director
GUNDRY, Roger Jonathan Ketcheson
Appointed Date: 27 October 1998
68 years old

Resigned Directors

Secretary
TRAYNOR, John William
Resigned: 12 January 2001
Appointed Date: 27 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998

Persons With Significant Control

The Industrial Maintenance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYMON LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
18 May 2015
Accounts for a dormant company made up to 31 October 2014
07 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 40 more events
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1998
Incorporation

DYMON LIMITED Charges

17 September 1999
Debenture
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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