DYNO-ROD LIMITED - WINDSOR


Company Profile Company Filings

Overview

DYNO-ROD LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
DYNO-ROD LIMITED was incorporated 52 years ago on 21/03/1972 and has the registered number: 01046906. The accounts status is FULL and accounts are next due on 30/09/2024.

DYNO-ROD LIMITED - WINDSOR

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2004-09-30 CURRENT
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2023-10-02 CURRENT
MR RICHARD FLETCHER Jun 1976 British Director 2023-07-11 CURRENT
MRS JANA SIBER May 1972 British Director 2022-12-01 CURRENT
ADRIAN WILLIAMSON Nov 1958 British Director 2004-09-30 UNTIL 2006-07-25 RESIGNED
MR STUART DAVID PHILLIPS Mar 1977 British Director 2021-06-30 UNTIL 2022-12-01 RESIGNED
MR CHRISTOPHER PHILLIP ANTHONY WESTON Jan 1964 British Director 2005-07-13 UNTIL 2009-05-05 RESIGNED
MR DAVID WILLIAM WALTER May 1976 British Director 2009-12-09 UNTIL 2011-12-19 RESIGNED
MS MOIRA LYNNE TURNER Jul 1962 British Director 2004-09-30 UNTIL 2005-07-13 RESIGNED
IAN PETERS Oct 1958 British Director 2004-09-30 UNTIL 2005-07-13 RESIGNED
MR CHRISTOPHER JOHN STERN Jan 1957 English Director 2005-07-13 UNTIL 2012-04-17 RESIGNED
MR ALISTAIR MARK TODD Nov 1975 British Director 2014-09-01 UNTIL 2016-10-10 RESIGNED
MR OLIVER MARK SMEDLEY Apr 1970 British Director 2010-09-13 UNTIL 2012-07-16 RESIGNED
MR OLIVER MARK SMEDLEY Apr 1970 British Director 2012-10-01 UNTIL 2014-09-01 RESIGNED
TOBY JAMES BAILEY SIDDALL Sep 1971 British Director 2007-12-31 UNTIL 2010-07-07 RESIGNED
DR RAJARSHI ROY Jan 1975 British Director 2017-04-27 UNTIL 2023-12-17 RESIGNED
MR IVAN EDWARD RONALD Nov 1972 British Director 2018-01-24 UNTIL 2019-07-05 RESIGNED
DANIEL PETER RATCLIFFE Jun 1981 British Director 2012-07-16 UNTIL 2013-09-08 RESIGNED
CLIVE ROBERT SMITH Aug 1958 British Director RESIGNED
MR STEVEN MARK ZOCKOLL Oct 1961 American Director RESIGNED
GEORGE THOMAS OATHAM Jan 1953 Secretary RESIGNED
MISS NAZNINA BHATIA Aug 1965 British Director 2010-07-07 UNTIL 2012-10-01 RESIGNED
MICHAEL ALAN SUSSEX LANGFORD Jul 1958 British Director 2000-01-04 UNTIL 2002-11-12 RESIGNED
MR JULIAN ALEXANDER ROGER KNOTT Mar 1957 British Director 2007-07-02 UNTIL 2007-12-31 RESIGNED
MR MICHAEL DAVID KIRWAN Sep 1971 Irish Director 2019-04-01 UNTIL 2020-08-31 RESIGNED
MS SUSAN MARY HOOPER Feb 1960 British Director 2014-09-01 UNTIL 2014-10-31 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2016-10-10 UNTIL 2019-02-28 RESIGNED
ALBERT WILLIAM COOK Sep 1929 British Director RESIGNED
JOHN BERNARD CHAPLIN Apr 1948 British Director RESIGNED
STEVEN JOHN BUCK Feb 1969 British Director 2016-10-10 UNTIL 2018-01-24 RESIGNED
MR JAMES FRANCIS ZOCKOLL Feb 1930 American Director RESIGNED
MATTHEW JAMES BATEMAN Oct 1968 British Director 2012-10-01 UNTIL 2014-09-01 RESIGNED
MATTHEW JAMES BATEMAN Oct 1968 British Director 2014-11-03 UNTIL 2016-10-10 RESIGNED
DAVID WILLIAM ELLIOT ALEXANDER Aug 1961 British Director 2012-04-17 UNTIL 2016-10-10 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2016-10-10 UNTIL 2017-04-27 RESIGNED
IAN PETERS Oct 1958 British Director 2009-04-20 UNTIL 2009-11-26 RESIGNED
RICHARD OZSANLAV May 1969 British Director 2009-11-26 UNTIL 2010-09-13 RESIGNED
MS SARAH ELIZABETH MUSSENDEN Oct 1965 British Director 2019-07-01 UNTIL 2021-06-30 RESIGNED
JAMES ALLEN ZOCKOLL Mar 1963 Amercian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Gas Services Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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