• UK
  • 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

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 .
More information

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 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-12) - AP01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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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

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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

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  • legacy (1999-11-16) - 363s

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  • accounts-with-accounts-type-full (1999-08-03) - AA

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  • legacy (1998-11-10) - 363s

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  • accounts-with-accounts-type-full (1998-07-16) - AA

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  • accounts-with-accounts-type-full (1997-06-28) - AA

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  • legacy (1997-11-10) - 363s

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  • legacy (1996-11-11) - 363s

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  • accounts-with-accounts-type-full (1996-05-22) - AA

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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

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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

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  • accounts-with-accounts-type-full (1993-07-15) - AA

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  • legacy (1993-11-23) - 363s

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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

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  • legacy (1991-11-28) - 363a

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  • accounts-with-accounts-type-full (1991-09-06) - AA

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  • legacy (1991-01-08) - 288

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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

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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

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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

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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

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  • 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

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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

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  • accounts-with-made-up-date (1982-12-24) - AA

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  • accounts-with-made-up-date (1981-07-10) - AA

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  • accounts-with-made-up-date (1979-04-07) - AA

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  • accounts-with-made-up-date (1978-04-04) - AA

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  • accounts-with-made-up-date (1974-04-05) - AA

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  • miscellaneous (1972-03-21) - MISC

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