SKANEM DYNARAP LIMITED
WIRRAL DYNARAP LIMITED

Hellopages » Merseyside » Wirral » CH62 3QL
Company number 02800457
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address SKANEM LIVERPOOL BASSENDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3QL
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 500,000 . The most likely internet sites of SKANEM DYNARAP LIMITED are www.skanemdynarap.co.uk, and www.skanem-dynarap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skanem Dynarap Limited is a Private Limited Company. The company registration number is 02800457. Skanem Dynarap Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Skanem Dynarap Limited is Skanem Liverpool Bassendale Road Croft Business Park Bromborough Wirral Merseyside Ch62 3ql. . RAPER, Duncan is a Secretary of the company. RUGLAND, Ole is a Director of the company. Secretary LINDSAY, Edmund Richard Wilson has been resigned. Secretary PATTERSON, Dennis has been resigned. Secretary SMITH, David Alexander has been resigned. Secretary YOUNG, John Smithson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAMISH, Paul Edward has been resigned. Director BRADLEY, Leslie has been resigned. Director FORSTER, Kenneth James has been resigned. Director HAALAND, Frode has been resigned. Director LEATHER, Philip George has been resigned. Director PATTERSON, Dennis has been resigned. Director YOUNG, John Smithson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Secretary
RAPER, Duncan
Appointed Date: 12 June 2004
Director
RUGLAND, Ole
Appointed Date: 15 June 2004
70 years old

Resigned Directors

Secretary
LINDSAY, Edmund Richard Wilson
Resigned: 18 January 2002
Appointed Date: 18 February 1999
Secretary
PATTERSON, Dennis
Resigned: 01 October 1996
Appointed Date: 05 April 1993
Secretary
SMITH, David Alexander
Resigned: 11 June 2004
Appointed Date: 18 January 2002
Secretary
YOUNG, John Smithson
Resigned: 31 July 1998
Appointed Date: 01 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 1993
Appointed Date: 17 March 1993
Director
BEAMISH, Paul Edward
Resigned: 18 August 2004
Appointed Date: 01 October 1996
60 years old
Director
BRADLEY, Leslie
Resigned: 02 September 2002
Appointed Date: 01 October 1996
69 years old
Director
FORSTER, Kenneth James
Resigned: 01 October 2004
Appointed Date: 05 April 1993
69 years old
Director
HAALAND, Frode
Resigned: 15 December 2003
Appointed Date: 01 October 1996
66 years old
Director
LEATHER, Philip George
Resigned: 05 December 1997
Appointed Date: 01 October 1996
73 years old
Director
PATTERSON, Dennis
Resigned: 01 October 1996
Appointed Date: 05 April 1993
71 years old
Director
YOUNG, John Smithson
Resigned: 31 July 1998
Appointed Date: 01 October 1996
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 1993
Appointed Date: 17 March 1993

Persons With Significant Control

Mr Ole Rugland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SKANEM DYNARAP LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 500,000
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 500,000
...
... and 81 more events
07 Apr 1994
Company name changed exitable LIMITED\certificate issued on 08/04/94
19 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
19 Apr 1993
Director resigned;new director appointed
19 Apr 1993
Registered office changed on 19/04/93 from: 2 baches street london N1 6UB
17 Mar 1993
Incorporation

SKANEM DYNARAP LIMITED Charges

27 September 2002
Debenture
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Sparebanken Rogaland, as Agent for Itself and the Finance Parties
Description: The real property all plant machinery vehicles computers…
12 February 1997
Debenture
Delivered: 21 February 1997
Status: Satisfied on 24 September 2002
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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