Company number 06030774
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address C/O SPECIALIST HEAT EXCHANGERS, LTD FREEMAN ROAD NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 9AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1,000
. The most likely internet sites of DYNAMIC TECHNOLOGIES UK LIMITED are www.dynamictechnologiesuk.co.uk, and www.dynamic-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Dynamic Technologies Uk Limited is a Private Limited Company.
The company registration number is 06030774. Dynamic Technologies Uk Limited has been working since 18 December 2006.
The present status of the company is Active. The registered address of Dynamic Technologies Uk Limited is C O Specialist Heat Exchangers Ltd Freeman Road North Hykeham Lincoln Lincolnshire Ln6 9ap. . ZONTA, Walter is a Secretary of the company. BERTI, Gino is a Director of the company. SHERIFF, Ian Christopher is a Director of the company. ZONTA, Walter is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BARKER, Philip Dennison has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
BERTI, Gino
Appointed Date: 25 January 2007
73 years old
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 18 December 2006
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 25 January 2007
Appointed Date: 18 December 2006
DYNAMIC TECHNOLOGIES UK LIMITED Events
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
25 Jun 2015
Full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 32 more events
03 Feb 2007
Director resigned
03 Feb 2007
New director appointed
03 Feb 2007
New secretary appointed;new director appointed
30 Jan 2007
Company name changed hallco 1420 LIMITED\certificate issued on 30/01/07
18 Dec 2006
Incorporation
14 October 2010
Share charge
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Banca Nazionale Del Lavoro S.P.A.
Description: By way of fixed charge all shares and diveidends being the…
17 February 2009
Share charge
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Banca Nazionale Del Lavoro S.P.A.
Description: All present and future shares in cooling power holdings…
26 July 2007
Fixed security document
Delivered: 31 July 2007
Status: Satisfied
on 3 April 2009
Persons entitled: Banca Nazionale Del Lavoro S.P.A
Description: First fixed charge all present and future shares and…
26 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied
on 24 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…