DRYCON LIMITED - WESTON-SUPER-MARE


Company Profile Company Filings

Overview

DRYCON LIMITED is a Private Limited Company from WESTON-SUPER-MARE ENGLAND and has the status: Active.
DRYCON LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DRYCON LIMITED - WESTON-SUPER-MARE

This company is listed in the following categories:
43330 - Floor and wall covering

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

TALLFORD HOUSE
WESTON-SUPER-MARE
NORTH SOMERSET
BS23 1LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL BLANCHFIELD Aug 1970 British Director 2006-08-21 CURRENT
FRANK ALTHAUS Jun 1966 German Director 2006-08-21 CURRENT
AZETS (CHBS) LIMITED Corporate Secretary 2011-04-05 UNTIL 2011-07-01 RESIGNED
CH BUSINESS SERVICES LIMITED Corporate Secretary 2006-08-21 UNTIL 2011-04-05 RESIGNED
MR MERVYN SANDERSON Secretary 2011-07-27 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Althaus Holding Gmbh 2023-02-14 Bonn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lindenhurst Holding Limited 2022-04-29 Weston-Super-Mare   North Somerset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Michael Blanchfield 2019-10-07 - 2022-04-29 8/1970 Weston-Super-Mare   North Somerset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Frank Althaus 2016-04-06 - 2023-02-14 6/1966 Weston-Super-Mare   North Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Drycon Limited - Period Ending 2023-12-31 2024-03-29 31-12-2023 £616,746 Cash
Drycon Limited Filleted accounts for Companies House (small and micro) 2023-03-03 31-12-2022 £481,240 Cash £939,709 equity
Drycon Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £284,688 Cash £586,090 equity
Drycon Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 31-12-2018 £132,886 Cash £463,288 equity
Drycon Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £44,086 Cash £193,280 equity
Drycon Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £15,054 Cash £363,339 equity
Drycon Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £142,747 Cash £386,402 equity
Drycon Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £187,463 Cash £286,450 equity
Drycon Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £209,292 Cash £279,179 equity

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