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DYNAMOMETER SERVICES GROUP LIMITED

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

This company is commonly known as Dynamometer Services Group Limited. The company was founded 24 years ago and was given the registration number 03901838. The firm's registered office is in WORCESTERSHIRE. You can find them at Stock End, Bransford, Worcester, Worcestershire, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:DYNAMOMETER SERVICES GROUP LIMITED
Company Number:03901838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Stock End, Bransford, Worcester, Worcestershire, WR6 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Giles House, Lulsley, Worcester, England, WR6 5QN

Director26 July 2010Active
Stock End, Bransford, Worcester, Worcestershire, WR6 5JH

Director16 December 2016Active
Flat 2, 48 Priory Road, Malvern, England, WR14 3DB

Director26 July 2010Active
Stock End, Bransford, Worcester, Worcestershire, WR6 5JH

Director16 December 2016Active
Stock End, Bransford, Worcester, Worcestershire, WR6 5JH

Director13 June 2023Active
C/O Dynamometer Services Group Ltd, Stock End, Bransford, WR6 5JH

Secretary18 August 2000Active
13-14 New Bond Street, London, W1S 2SX

Corporate Secretary04 January 2000Active
C/O Dynamometer Services Group Ltd, Stock End, Bransford, WR6 5JH

Director18 August 2000Active
Old Whitmans Farm, Hackmans Lane, Purleigh, Chelmsford, United Kingdom, CM3 6RW

Director18 August 2000Active
Stock End, Bransford, Worcester, Worcestershire, WR6 5JH

Director16 December 2016Active
13/14 New Bond Street, London, W1S 3SX

Corporate Director04 January 2000Active

People with Significant Control

Charles-Edouard Marquet
Notified on:24 April 2023
Status:Active
Date of birth:April 1983
Nationality:French
Address:Stock End, Bransford, Worcestershire, WR6 5JH
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Claude Raymond Marquet
Notified on:16 December 2016
Status:Active
Date of birth:May 1950
Nationality:French
Country of residence:United Kingdom
Address:Stock End, Bransford, Worcester, United Kingdom, WR6 5JH
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type small.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type small.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type small.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type small.

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2020-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type small.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type small.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Accounts

Change account reference date company previous shortened.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type small.

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2017-01-22Change of constitution

Statement of companys objects.

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2017-01-22Resolution

Resolution.

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2017-01-20Capital

Capital name of class of shares.

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