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DYNO-ROD LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 01046906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Managing Directors
- ROY, Rajarshi
- FLETCHER, Richard
- SIBER, Jana
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-03-21
- Age Of Company 1972-03-21 52 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- British Gas Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DYNO-ROD PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800NBALI8G9QCEK50
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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DYNO-ROD LIMITED Company Description
- DYNO-ROD LIMITED is a ltd registered in United Kingdom with the Company reg no 01046906. Its current trading status is "live". It was registered 1972-03-21. It was previously called DYNO-ROD PUBLIC LIMITED COMPANY . It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Millstream .
Get DYNO-ROD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dyno-Rod Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
- 1972-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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accounts-with-accounts-type-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-01) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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confirmation-statement-with-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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termination-director-company-with-name (2013-09-10) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-27) - TM01
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accounts-with-accounts-type-full (2012-07-09) - AA
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appoint-person-director-company-with-name (2012-08-17) - AP01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-08-17) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-full (2011-08-19) - AA
keyboard_arrow_right 2010
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capital-variation-of-rights-attached-to-shares (2010-03-22) - SH10
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change-person-director-company-with-change-date (2010-03-09) - CH01
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resolution (2010-03-22) - RESOLUTIONS
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statement-of-companys-objects (2010-03-22) - CC04
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change-person-director-company-with-change-date (2010-04-15) - CH01
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termination-director-company-with-name (2010-10-19) - TM01
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termination-director-company-with-name (2010-07-22) - TM01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-07-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-01) - AA
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legacy (2009-04-28) - 288a
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legacy (2009-05-11) - 288c
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legacy (2009-06-01) - 288b
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change-person-director-company-with-change-date (2009-10-13) - CH01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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appoint-person-director-company-with-name (2009-12-14) - AP01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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termination-director-company-with-name (2009-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-01-25) - 288b
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legacy (2008-01-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-03) - 288c
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legacy (2007-08-08) - 288b
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-11-20) - 363a
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legacy (2007-08-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363a
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-08-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-07-20) - 288b
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legacy (2005-07-21) - 288a
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legacy (2005-01-10) - 363a
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resolution (2005-01-27) - RESOLUTIONS
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legacy (2005-01-27) - 53
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legacy (2005-07-27) - 288a
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certificate-re-registration-public-limited-company-to-private (2005-01-27) - CERT10
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re-registration-memorandum-articles (2005-01-27) - MAR
keyboard_arrow_right 2004
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legacy (2004-05-07) - 403a
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legacy (2004-06-09) - 395
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legacy (2004-09-22) - 403a
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legacy (2004-10-07) - 288b
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accounts-with-accounts-type-full (2004-02-05) - AA
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legacy (2004-10-07) - 288a
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resolution (2004-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-10-07) - 287
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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legacy (2003-08-01) - 244
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legacy (2003-03-28) - 395
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 363s
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-11-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-19) - 363s
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-07-30) - 244
keyboard_arrow_right 2000
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legacy (2000-11-17) - 363s
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accounts-with-accounts-type-full (2000-07-17) - AA
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legacy (2000-04-05) - 288b
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legacy (2000-01-24) - 288a
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legacy (2000-01-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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accounts-with-accounts-type-full (1998-07-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-28) - AA
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legacy (1997-11-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
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accounts-with-accounts-type-full (1996-05-22) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-14) - 363s
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accounts-with-accounts-type-full (1995-06-14) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-21) - AA
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legacy (1994-11-03) - 363s
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resolution (1994-08-17) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-15) - AA
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legacy (1993-11-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-10) - 363b
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legacy (1992-09-08) - 288
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accounts-with-accounts-type-full (1992-08-06) - AA
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legacy (1992-02-13) - 288
keyboard_arrow_right 1991
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legacy (1991-11-28) - 363a
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accounts-with-accounts-type-full (1991-09-06) - AA
-
legacy (1991-01-08) - 288
keyboard_arrow_right 1990
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legacy (1990-10-09) - 288
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legacy (1990-08-14) - 363
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accounts-with-accounts-type-full (1990-08-02) - AA
keyboard_arrow_right 1989
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legacy (1989-03-23) - 363
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accounts-with-accounts-type-full (1989-07-19) - AA
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legacy (1989-07-19) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-02) - AA
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legacy (1988-05-25) - 363
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legacy (1988-07-26) - 288
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legacy (1988-07-12) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-15) - AA
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memorandum-articles (1987-07-24) - MEM/ARTS
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legacy (1987-02-19) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-21) - 288
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legacy (1986-10-31) - 288
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legacy (1986-11-21) - 288
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accounts-with-accounts-type-full (1986-10-31) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-16) - AA
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accounts-with-made-up-date (1984-02-23) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-10) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-04-07) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-04-04) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-04-05) - AA
keyboard_arrow_right 1972
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miscellaneous (1972-03-21) - MISC