Company number 08270031
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 30 BROADWAY AVENUE, WALLASEY, CH45 6TA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-16
; Change of name notice; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of DYNAMIC BALANCING NORTHWEST LTD are www.dynamicbalancingnorthwest.co.uk, and www.dynamic-balancing-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brunswick Rail Station is 4.3 miles; to Edge Hill Rail Station is 4.8 miles; to Port Sunlight Rail Station is 5.6 miles; to Formby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynamic Balancing Northwest Ltd is a Private Limited Company.
The company registration number is 08270031. Dynamic Balancing Northwest Ltd has been working since 26 October 2012.
The present status of the company is Active. The registered address of Dynamic Balancing Northwest Ltd is 30 Broadway Avenue Wallasey Ch45 6ta. . DAWSON, Gary is a Secretary of the company. DAWSON, Gary John is a Director of the company. Director PARKIN, Anthony has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Director
PARKIN, Anthony
Resigned: 10 August 2015
Appointed Date: 14 November 2014
57 years old
Persons With Significant Control
Mr Gary John Dawson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
DYNAMIC BALANCING NORTHWEST LTD Events
25 Feb 2017
Resolutions
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RES15 ‐
Change company name resolution on 2017-02-16
25 Feb 2017
Change of name notice
15 Feb 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 5 more events
28 Oct 2014
Company name changed american vehicle imports LIMITED\certificate issued on 28/10/14
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RES15 ‐
Change company name resolution on 2014-10-20
28 Oct 2014
Change of name notice
04 Jul 2014
Accounts for a dormant company made up to 31 October 2013
18 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
26 Oct 2012
Incorporation