DYNAMIC ENGINEERING SOLUTIONS LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 1PJ

Company number 03284439
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 19 EDINBURGH DRIVE, STAINES-UPON-THAMES, ENGLAND, TW18 1PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from C/O C/O Alchemy Financial Solutions Unit 1a First Floor Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 21 February 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DYNAMIC ENGINEERING SOLUTIONS LIMITED are www.dynamicengineeringsolutions.co.uk, and www.dynamic-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Fulwell Rail Station is 5.8 miles; to Leatherhead Rail Station is 10.8 miles; to Sudbury Hill Harrow Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynamic Engineering Solutions Limited is a Private Limited Company. The company registration number is 03284439. Dynamic Engineering Solutions Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Dynamic Engineering Solutions Limited is 19 Edinburgh Drive Staines Upon Thames England Tw18 1pj. . CUTHEW, Jacqueline is a Secretary of the company. CUTHEW, Peter Stephen is a Director of the company. Secretary PRATT, Allan George has been resigned. Nominee Director KNEWCO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUTHEW, Jacqueline
Appointed Date: 29 November 1996

Director
CUTHEW, Peter Stephen
Appointed Date: 29 November 1996
56 years old

Resigned Directors

Secretary
PRATT, Allan George
Resigned: 29 November 1996
Appointed Date: 27 November 1996

Nominee Director
KNEWCO LIMITED
Resigned: 29 November 1996
Appointed Date: 27 November 1996

Persons With Significant Control

Mr Peter Stephen Cuthew
Notified on: 27 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DYNAMIC ENGINEERING SOLUTIONS LIMITED Events

21 Feb 2017
Registered office address changed from C/O C/O Alchemy Financial Solutions Unit 1a First Floor Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 21 February 2017
27 Jan 2017
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
05 Dec 1996
New secretary appointed
05 Dec 1996
Registered office changed on 05/12/96 from: 66 worcester park road worcester park surrey KT4 7QD
05 Dec 1996
Director resigned
05 Dec 1996
Secretary resigned
27 Nov 1996
Incorporation

DYNAMIC ENGINEERING SOLUTIONS LIMITED Charges

5 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…