DYFORM JENKINS DUNN LTD
Overview
| Company Name | DYFORM JENKINS DUNN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14087625 |
| 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 DYFORM JENKINS DUNN LTD?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is DYFORM JENKINS DUNN LTD located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYFORM JENKINS DUNN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DYFORM JENKINS DUNN LTD?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for DYFORM JENKINS DUNN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Clark Forbes Burnett on Oct 06, 2025 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Clark Forbes Burnett on Jun 17, 2025 | 2 pages | CH01 | ||||||||||||||
Notification of Lff Engineering Holdings Limited as a person with significant control on May 13, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Paul William Sproson as a person with significant control on May 13, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Paul William Sproson as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew James Rigby as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Hector Prior as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Barry John Hassell as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tristan James Wahl as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Clark Burnett as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 11G Wilson Road Huyton Industrial Estate Liverpool L36 6AN United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 04, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from May 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DYFORM JENKINS DUNN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Clark Forbes | Director | Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom | United Kingdom | British | 102615590003 | |||||
| HASSELL, Barry John | Director | Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom | United Kingdom | British | 254715250001 | |||||
| PRIOR, Mark Hector | Director | Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom | United Kingdom | British | 33889660003 | |||||
| RIGBY, Andrew James | Director | Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom | United Kingdom | British | 244391930001 | |||||
| WAHL, Tristan James | Director | Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom | United Kingdom | British | 297376970001 | |||||
| SPROSON, Paul William | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | England | British | 295463550001 |
Who are the persons with significant control of DYFORM JENKINS DUNN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lff Engineering Holdings Limited | May 13, 2025 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul William Sproson | May 05, 2022 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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