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DYER & BUTLER ELECTRICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dyer & Butler Electrical Ltd. The company was founded 12 years ago and was given the registration number 07786879. The firm's registered office is in STEVENAGE. You can find them at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DYER & BUTLER ELECTRICAL LTD
Company Number:07786879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Secretary20 November 2023Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Secretary20 November 2023Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director01 August 2023Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director18 August 2021Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director15 September 2022Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director15 September 2022Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director01 August 2023Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director01 August 2023Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Secretary23 December 2019Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Secretary28 February 2017Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Secretary15 September 2022Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director11 September 2019Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director11 September 2019Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director13 October 2011Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director04 December 2018Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director01 January 2015Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director01 February 2014Active
Mead House, Station Road, Nursling, Southampton, United Kingdom, SO16 0AH

Director26 September 2011Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director13 October 2011Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director15 September 2022Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director01 January 2016Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director11 September 2019Active

People with Significant Control

M Group Transport Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Termination director company with name termination date.

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2023-11-20Officers

Termination secretary company with name termination date.

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2023-11-20Officers

Appoint person secretary company with name date.

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2023-11-20Officers

Appoint person secretary company with name date.

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2023-11-20Mortgage

Mortgage satisfy charge full.

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2023-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

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2023-10-07Other

Legacy.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-11Officers

Appoint person director company with name date.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-10Officers

Appoint person director company with name date.

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2023-03-10Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-10-18Accounts

Accounts with accounts type full.

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2022-09-22Officers

Appoint person secretary company with name date.

Download
2022-09-22Officers

Termination secretary company with name termination date.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-06-01Gazette

Gazette filings brought up to date.

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