DY COMMERCIAL LTD - EGHAM
Company Profile | Company Filings |
Overview
DY COMMERCIAL LTD is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
DY COMMERCIAL LTD was incorporated 7 years ago on 05/12/2016 and has the registered number: 10510470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DY COMMERCIAL LTD was incorporated 7 years ago on 05/12/2016 and has the registered number: 10510470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DY COMMERCIAL LTD - EGHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
01 MEADLAKE PLACE
EGHAM
SURREY
TW20 8HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DY CAPITAL LTD (until 18/08/2020)
DY CAPITAL LTD (until 18/08/2020)
DY COMMERCIAL LIMITED (until 13/03/2020)
DYGO LIMITED (until 21/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN JOHAN HENDRIK SPELT | Feb 1982 | Dutch | Director | 2022-04-14 | CURRENT |
MR DARREN YATES | May 1966 | British | Director | 2016-12-05 UNTIL 2019-06-07 | RESIGNED |
MR DARREN YATES | May 1966 | British | Director | 2019-08-12 UNTIL 2022-04-14 | RESIGNED |
MR BRADLEY YATES | Oct 1997 | British | Director | 2016-12-05 UNTIL 2017-03-17 | RESIGNED |
MR BRADLEY YATES | Oct 1997 | British | Director | 2018-04-04 UNTIL 2021-10-20 | RESIGNED |
MR JAN JOHAN HENDRIK SPELT | Aug 1982 | Dutch | Director | 2022-04-14 UNTIL 2022-05-26 | RESIGNED |
MR CHRISTOPHER PATER SMITH | Feb 1981 | British | Director | 2019-04-01 UNTIL 2020-03-05 | RESIGNED |
MR GERARD O'MAHONEY | Feb 1985 | British | Director | 2017-03-17 UNTIL 2017-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jan Johan Hendrik Spelt | 2022-04-25 - 2022-05-26 | 8/1982 | Blackpool | Ownership of shares 75 to 100 percent |
Mr Jan Johan Hendrik Spelt | 2022-04-14 | 2/1982 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Darren Yates | 2019-08-12 - 2022-04-25 | 5/1966 | Blackpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bradley Yates | 2019-04-01 - 2021-10-20 | 10/1997 | Blackpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Peter Smith | 2019-04-01 - 2019-08-12 | 2/1981 | Blackpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gerard O'Mahoney | 2017-03-17 - 2017-10-12 | 2/1985 | Blackpool | Ownership of shares 25 to 50 percent |
Mr Darren Yates | 2016-12-05 - 2019-04-01 | 5/1966 | Blackpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bradley Yates | 2016-12-05 - 2017-03-17 | 10/1997 | Lytham St Annes Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dy Commercial Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 31-03-2023 | £83,624 Cash £-12,266 equity |
DY Commercial Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-29 | 31-03-2022 | £3,869 Cash £64,298 equity |
DY Commercial Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £4,256 Cash £49,267 equity |
DY Commercial Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 31-03-2020 | £3,738 Cash £32,430 equity |
DY_COMMERCIAL_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £920 Cash £34,261 equity |
DY Commercial Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-03 | 31-03-2018 | £19,607 Cash £-39,336 equity |