Company number 04983176
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address GERAINT JONES & CO, 1EMPORIUM BUILDING, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1
. The most likely internet sites of NEW DYNANT LIMITED are www.newdynant.co.uk, and www.new-dynant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. New Dynant Limited is a Private Limited Company.
The company registration number is 04983176. New Dynant Limited has been working since 03 December 2003.
The present status of the company is Active. The registered address of New Dynant Limited is Geraint Jones Co 1emporium Building Temple Street Llandrindod Wells Powys Ld1 5dl. . BASSETT, David Huw is a Secretary of the company. BASSETT, David Huw is a Director of the company. JONES, Geraint Elfyn is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Persons With Significant Control
Mr David Huw Bassett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
NEW DYNANT LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 26 more events
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation