DYNIC (UK) LTD - CARDIFF
| Company Profile | Company Filings |
Overview
DYNIC (UK) LTD is a Private Limited Company from CARDIFF and has the status: Active.
DYNIC (UK) LTD was incorporated 34 years ago on 05/09/1989 and has the registered number: 02419798. The accounts status is GROUP and accounts are next due on 30/09/2024.
DYNIC (UK) LTD was incorporated 34 years ago on 05/09/1989 and has the registered number: 02419798. The accounts status is GROUP and accounts are next due on 30/09/2024.
DYNIC (UK) LTD - CARDIFF
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing 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
UNIT 7 TRIDENT PARK
CARDIFF
CF24 5EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NORIAKI SASAKI | Nov 1959 | Japanese | Director | 2021-07-01 | CURRENT |
| MR IAN JOHN WILLIAMS | Jun 1961 | British | Director | 2024-04-01 | CURRENT |
| MR IAN JOHN WILLIAMS | Secretary | 2015-03-01 | CURRENT | ||
| MR GENYA OE | Aug 1970 | Japanese | Director | 2023-03-01 | CURRENT |
| SHIGERU YOKOSAWA | Secretary | 1993-07-17 UNTIL 1996-06-27 | RESIGNED | ||
| MR HIDENOBU YAMADA | Oct 1965 | Japanese | Director | 2018-08-01 UNTIL 2020-06-30 | RESIGNED |
| NAOMICHI HATTORI | Apr 1942 | Japanese | Director | RESIGNED | |
| MR HITOSHI ICHIKAWA | Jun 1956 | Japanese | Director | 2020-07-01 UNTIL 2021-06-30 | RESIGNED |
| MR. HITOSHI ICHIKAWA | Jun 1956 | Japanese | Director | 2010-04-12 UNTIL 2014-03-31 | RESIGNED |
| JAMES ALEXANDER ALLAN | Feb 1956 | Secretary | 2006-06-01 UNTIL 2006-12-31 | RESIGNED | |
| STEPHEN THOMAS JONES | Sep 1951 | Secretary | 2007-01-01 UNTIL 2014-12-31 | RESIGNED | |
| HIROSHI KUMON | Oct 1952 | Japanese | Secretary | RESIGNED | |
| MALCOLM ANTHONY WHITEHOUSE | Mar 1950 | Secretary | 1996-06-27 UNTIL 2006-05-31 | RESIGNED | |
| MASAHARU MINATO | Mar 1949 | Japanese | Director | 2006-06-01 UNTIL 2011-12-31 | RESIGNED |
| MR. AKIRA UNO | Mar 1947 | Japanese | Director | 2012-01-01 UNTIL 2013-12-31 | RESIGNED |
| MASAHIRO UEDA | Nov 1946 | Japanese | Director | 2006-10-01 UNTIL 2010-04-12 | RESIGNED |
| MR DAISUKE TANAKA | May 1972 | Japanese | Director | 2014-04-01 UNTIL 2018-07-20 | RESIGNED |
| MR TETSUO TAKAGI | Oct 1970 | Japanese | Director | 2018-07-20 UNTIL 2023-03-29 | RESIGNED |
| SASHI SAKABE | Jun 1950 | Japanese | Director | RESIGNED | |
| SANJIRO SAKABE | May 1923 | Japanese | Director | RESIGNED | |
| JIRO NOZAWA | May 1944 | Japanese | Director | 1995-07-11 UNTIL 2006-05-31 | RESIGNED |
| MR YOSHIMASA KITAMURA | Jun 1958 | Japanese | Director | 2014-01-01 UNTIL 2018-08-01 | RESIGNED |
| YOSHIHARU MINAMIKAWA | Oct 1937 | Japanese | Director | RESIGNED | |
| HIROSHI KUMON | Oct 1952 | Japanese | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dynic Corporation | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |