DYNACAST (AH1) LIMITED
WELSHPOOL DOWNBYTE LIMITED

Hellopages » Powys » Powys » SY21 8JF

Company number 04572482
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 1 FISHER ROAD, OFFA'S DYKE BUSINESS PARK, WELSHPOOL, POWYS, SY21 8JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-03 CAD 986,216.478 . The most likely internet sites of DYNACAST (AH1) LIMITED are www.dynacastah1.co.uk, and www.dynacast-ah1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Dynacast Ah1 Limited is a Private Limited Company. The company registration number is 04572482. Dynacast Ah1 Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Dynacast Ah1 Limited is 1 Fisher Road Offa S Dyke Business Park Welshpool Powys Sy21 8jf. . MURPHY, Adrian David is a Director of the company. NEWMAN, Simon James is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Secretary KORAL, Gregory David has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Garry Elliot has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director KORAL, Gregory David has been resigned. Director MARTIN, Geoffrey Peter has been resigned. Director NEWMAN, Simon has been resigned. Director PEART, Alistair Garfield has been resigned. Director PECKHAM, Simon Antony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MURPHY, Adrian David
Appointed Date: 28 November 2006
65 years old
Director
NEWMAN, Simon James
Appointed Date: 28 November 2006
63 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 19 July 2011
Appointed Date: 09 March 2006
Secretary
KORAL, Gregory David
Resigned: 26 May 2005
Appointed Date: 22 November 2002
Secretary
MCDONALD, Ross Edward
Resigned: 09 March 2006
Appointed Date: 26 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 24 October 2002
Director
BARNES, Garry Elliot
Resigned: 19 July 2011
Appointed Date: 01 November 2006
55 years old
Director
GILLESPIE, Graham Richard William
Resigned: 13 December 2002
Appointed Date: 22 November 2002
71 years old
Director
KORAL, Gregory David
Resigned: 04 August 2005
Appointed Date: 22 November 2002
61 years old
Director
MARTIN, Geoffrey Peter
Resigned: 19 July 2011
Appointed Date: 20 July 2005
58 years old
Director
NEWMAN, Simon
Resigned: 25 May 2005
Appointed Date: 13 December 2002
63 years old
Director
PEART, Alistair Garfield
Resigned: 19 July 2011
Appointed Date: 25 May 2005
66 years old
Director
PECKHAM, Simon Antony
Resigned: 19 July 2011
Appointed Date: 25 May 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2002
Appointed Date: 24 October 2002

DYNACAST (AH1) LIMITED Events

28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • CAD 986,216.478
09 Oct 2015
Full accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • CAD 986,216.478
...
... and 113 more events
28 Nov 2002
New secretary appointed;new director appointed
28 Nov 2002
Registered office changed on 28/11/02 from: 1 mitchell lane bristol BS1 6BU
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
24 Oct 2002
Incorporation

DYNACAST (AH1) LIMITED Charges

30 December 2002
Austrian law minority share pledge agreement
Delivered: 13 January 2003
Status: Satisfied on 15 August 2005
Persons entitled: Westlb Ag, London Branch (As Security Agent)
Description: The existing shares and all additional shares in the…
13 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 15 August 2005
Persons entitled: Westlb Ag,London Branch (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Austrian law majority share pledge agreement
Delivered: 24 December 2002
Status: Satisfied on 26 May 2011
Persons entitled: Westlb Ag,London Branch (As Security Agent)
Description: The existing shares,as defined,and all additional shares in…

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