DYNO-ROD LIMITED
Overview
| Company Name | DYNO-ROD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01046906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYNO-ROD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DYNO-ROD LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYNO-ROD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYNO-ROD PUBLIC LIMITED COMPANY | Mar 21, 1972 | Mar 21, 1972 |
What are the latest accounts for DYNO-ROD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DYNO-ROD LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for DYNO-ROD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Andrew Berryman as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jana Siber as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajarshi Roy as a director on Dec 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Michael Dickinson as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Richard Fletcher as a director on Jul 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart David Phillips as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jana Siber as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart David Phillips as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Elizabeth Mussenden as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Termination of appointment of Michael David Kirwan as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ivan Edward Ronald as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Elizabeth Mussenden as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of DYNO-ROD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| BERRYMAN, Mark Andrew | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Company Director | 334022740001 | ||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Director | 286162650002 | ||||
| FLETCHER, Richard | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Accountant | 311195830001 | ||||
| OATHAM, George Thomas | Secretary | 125 Lammas Avenue CR4 2LZ Mitcham Surrey | British | 1505340001 | ||||||
| ALEXANDER, David William Elliot | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 168713880001 | ||||
| BATEMAN, Matthew James | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 138280510002 | ||||
| BATEMAN, Matthew James | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 138280510002 | ||||
| BHATIA, Naznina | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Company Director | 149618430001 | ||||
| BUCK, Steven John | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Finance Director | 197452900001 | ||||
| CAMPBELL, Justine Michelle | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Solicitor | 183577970001 | ||||
| CHAPLIN, John Bernard | Director | 10 Syon Court 107 London Road TW8 8JS Brentford Middlesex | British | Director | 96161420001 | |||||
| COOK, Albert William | Director | Knoll House 82 Wheathampstead Road AL5 1JB Harpenden Hertfordshire | United Kingdom | British | Director | 12062860001 | ||||
| HODGES, Mark Steven | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 58444370003 | ||||
| HOOPER, Susan Mary | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Managing Director | 200833250001 | ||||
| KIRWAN, Michael David | Director | Warrington Place 2 Dublin 1 Ireland | Ireland | Irish | Managing Director | 295205700001 | ||||
| KNOTT, Julian Alexander Roger | Director | 16 Biggin Hill Close Riverside Walk KT2 5GB Kingston Upon Thames Surrey | England | British | Company Director | 75686390001 | ||||
| LANGFORD, Michael Alan Sussex | Director | 44 Eastmont Road Hinchley Wood KT10 9AZ Esher Surrey | British | Accountant | 9335290001 | |||||
| MUSSENDEN, Sarah Elizabeth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Cfo, Centrica Consumer | 296054920001 | ||||
| OZSANLAV, Richard | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Director Of Finance, E&Ds | 147826530001 | ||||
| PETERS, Ian | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Great Britain | British | Company Director | 46001120003 | ||||
| PETERS, Ian | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Great Britain | British | Company Director | 46001120003 | ||||
| PHILLIPS, Stuart David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Chartered Accountant | 200365760001 | ||||
| RATCLIFFE, Daniel Peter | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Finance Director | 171476090001 | ||||
| RONALD, Ivan Edward | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Company Director | 159007200001 | ||||
| ROY, Rajarshi, Dr | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 231442650001 | ||||
| SIBER, Jana | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Managing Director | 261735930001 | ||||
| SIDDALL, Toby James Bailey | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 127232660003 | ||||
| SMEDLEY, Oliver Mark | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Finance Director | 155010830001 | ||||
| SMEDLEY, Oliver Mark | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Finance Director | 155010830001 | ||||
| SMITH, Clive Robert | Director | Westcott Street RH4 3NY Westcott Brook House Surrey | British | Director | 137461640001 | |||||
| STERN, Christopher John | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | English | Managing Director | 55825790001 | ||||
| TODD, Alistair Mark | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Group Chief Accountant | 176421490001 | ||||
| TURNER, Moira Lynne | Director | Woodend House 11 Dower Close HP9 1XZ Beaconsfield Buckinghamshire | England | British | Finance Directorm | 82549950002 | ||||
| WALTER, David William | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 147617500001 |
Who are the persons with significant control of DYNO-ROD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Gas Services Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0