DYNARGIE (UK) LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9AA

Company number 02414665
Status Active
Incorporation Date 18 August 1989
Company Type Private Limited Company
Address UNIT 4 WALTHAM COURT MILLEY LANE, HARE HATCH, READING, RG10 9AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Director's details changed for Andrew Ferguson on 18 August 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of DYNARGIE (UK) LIMITED are www.dynargieuk.co.uk, and www.dynargie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Furze Platt Rail Station is 5.6 miles; to Reading Rail Station is 6.1 miles; to Bracknell Rail Station is 6.8 miles; to Reading West Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynargie Uk Limited is a Private Limited Company. The company registration number is 02414665. Dynargie Uk Limited has been working since 18 August 1989. The present status of the company is Active. The registered address of Dynargie Uk Limited is Unit 4 Waltham Court Milley Lane Hare Hatch Reading Rg10 9aa. . FERGUSON, Andrew is a Director of the company. Secretary FERGUSON, Andrew has been resigned. Secretary O'DONNELL, David Peter has been resigned. Secretary SERFATY, Gilbert Jacob Desire has been resigned. Secretary TAYLOR, David Fred has been resigned. Secretary TUK, Marinus has been resigned. Secretary WHELAN, George Anthony has been resigned. Director CALEF, Michel has been resigned. Director DOBES, Richard has been resigned. Director GRAFF, Phillip has been resigned. Director SERFATY, Gilbert Jacob Desire has been resigned. Director TAYLOR, David Fred has been resigned. Director TUK, Marinus has been resigned. Director WHELAN, George Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FERGUSON, Andrew
Appointed Date: 01 February 2001
71 years old

Resigned Directors

Secretary
FERGUSON, Andrew
Resigned: 06 September 2002
Appointed Date: 01 February 2001

Secretary
O'DONNELL, David Peter
Resigned: 28 February 2010
Appointed Date: 06 September 2002

Secretary
SERFATY, Gilbert Jacob Desire
Resigned: 31 December 2000
Appointed Date: 01 December 1998

Secretary
TAYLOR, David Fred
Resigned: 28 December 1994
Appointed Date: 28 May 1991

Secretary
TUK, Marinus
Resigned: 01 December 1998
Appointed Date: 01 September 1997

Secretary
WHELAN, George Anthony
Resigned: 31 August 1997
Appointed Date: 28 December 1994

Director
CALEF, Michel
Resigned: 01 February 2001
Appointed Date: 01 September 1992
75 years old

Director
DOBES, Richard
Resigned: 06 September 2002
Appointed Date: 01 February 2001
60 years old

Director
GRAFF, Phillip
Resigned: 06 September 2002
84 years old

Director
SERFATY, Gilbert Jacob Desire
Resigned: 01 February 2001
Appointed Date: 01 December 1998
82 years old

Director
TAYLOR, David Fred
Resigned: 28 December 1994
Appointed Date: 28 May 1991
86 years old

Director
TUK, Marinus
Resigned: 01 December 1998
Appointed Date: 01 September 1995
63 years old

Director
WHELAN, George Anthony
Resigned: 31 August 1997
Appointed Date: 01 September 1992
73 years old

Persons With Significant Control

Pursuit International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYNARGIE (UK) LIMITED Events

19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Aug 2016
Director's details changed for Andrew Ferguson on 18 August 2016
25 Jul 2016
Accounts for a dormant company made up to 30 June 2016
14 Jun 2016
Director's details changed for Andrew Ferguson on 14 June 2016
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,000

...
... and 84 more events
30 May 1991
Full accounts made up to 31 March 1991

30 May 1991
Full accounts made up to 31 March 1990

30 May 1991
Return made up to 06/12/90; full list of members

10 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Aug 1989
Incorporation