DY-TECH LTD
NELSON CEMGRAFT SOUTH EAST LIMITED

Hellopages » Lancashire » Pendle » BB9 6EW

Company number 05191166
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address DYMOND ASHWORTH, FIRST FLOOR 98-100 GISBURN ROAD, BARROWFORD, NELSON, LANCASHIRE, BB9 6EW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of DY-TECH LTD are www.dytech.co.uk, and www.dy-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Dy Tech Ltd is a Private Limited Company. The company registration number is 05191166. Dy Tech Ltd has been working since 28 July 2004. The present status of the company is Active. The registered address of Dy Tech Ltd is Dymond Ashworth First Floor 98 100 Gisburn Road Barrowford Nelson Lancashire Bb9 6ew. . DYMOND, Stephanie is a Secretary of the company. DYMOND, Andrew Scott is a Director of the company. Secretary DYMOND, Andrew Scott has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLLAND, Scott has been resigned. Director OSBORNE, Clive David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DYMOND, Stephanie
Appointed Date: 01 January 2006
Director
DYMOND, Andrew Scott
Appointed Date: 29 July 2004
62 years old

Resigned Directors

Secretary
DYMOND, Andrew Scott
Resigned: 31 December 2005
Appointed Date: 29 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2004
Appointed Date: 28 July 2004
Director
HOLLAND, Scott
Resigned: 31 December 2005
Appointed Date: 29 July 2004
64 years old
Director
OSBORNE, Clive David
Resigned: 31 December 2005
Appointed Date: 29 July 2004
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Andrew Scott Dymond
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

DY-TECH LTD Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
06 Dec 2004
New director appointed
06 Dec 2004
New director appointed
29 Jul 2004
Secretary resigned
29 Jul 2004
Director resigned
28 Jul 2004
Incorporation

DY-TECH LTD Charges

16 December 2010
Rent deposit deed
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Harbour Holdings Limited
Description: £10,000 in an interest bearing account.
6 June 2008
All assets debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2005
Rent deposit deed
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Harbour Holdings Limited
Description: £9,750 deposited in an interest bearing account held in the…

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