DYON UK LIMITED
WARWICK OFFICEWALL LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RL
Company number 05389810
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 102 . The most likely internet sites of DYON UK LIMITED are www.dyonuk.co.uk, and www.dyon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyon Uk Limited is a Private Limited Company. The company registration number is 05389810. Dyon Uk Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Dyon Uk Limited is Athena House Athena Drive Tachbrook Park Warwick Warwickshire Cv34 6rl. . PICTON-TURBERVILL, Geoffrey is a Secretary of the company. BAURDOUX, Robert Jan is a Director of the company. WAAIJER, Petrus Johannes is a Director of the company. Secretary MERCER, Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGER, Alexander has been resigned. Director BROADHEAD, John David has been resigned. Director MERCER, Thomas has been resigned. Director MULDER, Laurentius Adrianus Petrus has been resigned. Director TIJSSEN, Johannes has been resigned. Director VEENHOF, Epeus Nicolaas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PICTON-TURBERVILL, Geoffrey
Appointed Date: 26 April 2005
Director
BAURDOUX, Robert Jan
Appointed Date: 07 November 2014
68 years old
Director
WAAIJER, Petrus Johannes
Appointed Date: 29 April 2013
72 years old

Resigned Directors

Secretary
MERCER, Thomas
Resigned: 26 April 2005
Appointed Date: 31 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2005
Appointed Date: 11 March 2005
Director
BERGER, Alexander
Resigned: 11 September 2015
Appointed Date: 01 April 2007
59 years old
Director
BROADHEAD, John David
Resigned: 11 April 2005
Appointed Date: 31 March 2005
43 years old
Director
MERCER, Thomas
Resigned: 11 April 2005
Appointed Date: 31 March 2005
48 years old
Director
MULDER, Laurentius Adrianus Petrus
Resigned: 02 July 2009
Appointed Date: 11 April 2005
72 years old
Director
TIJSSEN, Johannes
Resigned: 01 April 2007
Appointed Date: 11 April 2005
78 years old
Director
VEENHOF, Epeus Nicolaas
Resigned: 07 November 2014
Appointed Date: 02 July 2009
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Dyas Uk
Notified on: 28 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dyon E&P Ltd
Notified on: 28 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYON UK LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 102
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
07 Oct 2015
Termination of appointment of Alexander Berger as a director on 11 September 2015
...
... and 52 more events
07 Apr 2005
New secretary appointed;new director appointed
07 Apr 2005
Registered office changed on 07/04/05 from: 1 mitchell lane bristol BS1 6BU
31 Mar 2005
Director resigned
31 Mar 2005
Secretary resigned
11 Mar 2005
Incorporation

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