DYNAMOTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

DYNAMOTIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DYNAMOTIVE LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548021. The accounts status is FULL.

DYNAMOTIVE LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA ANN MAC LEAN Jan 1983 British Director 2019-12-02 CURRENT
MRS MALGORZATA ELZBIETA MOUSSA Sep 1974 Polish Director 2019-12-02 CURRENT
DAVID JOHN HUGHES Dec 1966 British Director 2019-12-02 CURRENT
VICTORIA ANN MAC LEAN Secretary 2013-07-01 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1998-04-17 UNTIL 1998-04-18 RESIGNED
JOHN WILLETT Apr 1960 British Director 1998-04-17 UNTIL 2013-07-01 RESIGNED
MR STEPHEN JOHN GREENWELL British Secretary 1998-04-18 UNTIL 2000-10-09 RESIGNED
MR TREVOR JOHN GREGORY Jun 1956 British Director 2013-07-01 UNTIL 2016-12-31 RESIGNED
GARY WEST Apr 1969 British Director 1998-04-17 UNTIL 2013-07-01 RESIGNED
ANDREW STEPHEN POOLE May 1968 British Director 1999-04-01 UNTIL 2013-07-01 RESIGNED
MS KAY LINDA WILSON British Secretary 2000-10-09 UNTIL 2013-07-01 RESIGNED
GARY STRETTON Dec 1963 British Director 1998-04-17 UNTIL 2013-07-01 RESIGNED
MR WILLIAM MCLAUGHLIN Sep 1950 British Director 2013-07-01 UNTIL 2014-04-01 RESIGNED
DAVID ARTHUR PERKINS Nov 1967 British Director 1998-04-17 UNTIL 2013-07-01 RESIGNED
MR DOMINIC WILLIAM HARRIS Oct 1966 British Director 2010-07-01 UNTIL 2013-07-01 RESIGNED
DAVID JOHN FRENCH Feb 1968 British Director 2007-04-01 UNTIL 2013-07-01 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2015-10-22 UNTIL 2019-12-02 RESIGNED
CLIVE ROGER BARRON Sep 1944 British Director 1999-04-01 UNTIL 2007-04-05 RESIGNED
MRS LENA MARIA ANDERSSON Sep 1966 Finnish Director 2015-10-22 UNTIL 2019-12-02 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABB CABLE MANAGEMENT PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 22290 - Manufacture of other plastic products
ABB INSTRUMENTATION LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
ABB INSTALLATION PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 25730 - Manufacture of tools
ABB AUTOMATION LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
B & R INDUSTRIAL AUTOMATION LIMITED PETERBOROUGH Active FULL 26200 - Manufacture of computers and peripheral equipment
ABB INVESTMENTS LIMITED WARRINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CYLON CONTROLS (U.K.) LIMITED LONDON ... TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ABB HOLDINGS LIMITED WARRINGTON Active FULL 70100 - Activities of head offices
W.J. FURSE & CO LIMITED WARRINGTON ENGLAND Active FULL 24450 - Other non-ferrous metal production
AMBI-RAD ENERGY LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
ABB COMBINED HEAT AND POWER LIMITED LONDON Dissolved... FULL 35300 - Steam and air conditioning supply
ABB LIMITED WARRINGTON Active FULL 27120 - Manufacture of electricity distribution and control apparatus
ABB SERVICE LIMITED WARRINGTON Dissolved... FULL 74990 - Non-trading company
LINXON UK LTD EPSOM ENGLAND Active FULL 71129 - Other engineering activities
ABB E-MOBILITY UK LIMITED WARRINGTON UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles
TUV RHEINLAND INDUSTRIAL SERVICES LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EMERGI-LITE SOLUTIONS UK LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ABB IRELAND LIMITED DUBLIN IRELAND Active FULL None Supplied
ABB POWER T&D LIMITED ABERDEEN Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied