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Dynamotive Limited, WA4 4BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DYNAMOTIVE LIMITED

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

This company is commonly known as Dynamotive Limited. The company was founded 26 years ago and was given the registration number 03548021. The firm's registered office is in WARRINGTON. You can find them at Daresbury Park, Daresbury, Warrington, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DYNAMOTIVE LIMITED
Company Number:03548021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Daresbury Park, Daresbury, Warrington, WA4 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daresbury Park, Daresbury, Warrington, WA4 4BT

Secretary01 July 2013Active
30, Finsbury Square, London, EC2A 1AG

Director02 December 2019Active
30, Finsbury Square, London, EC2A 1AG

Director02 December 2019Active
30, Finsbury Square, London, EC2A 1AG

Director02 December 2019Active
3 Halstead Road, Mountsorrel, Loughborough, LE12 7HD

Secretary18 April 1998Active
High Cross Grange, Claybrooke Magna, Lutterworth, LE17 5AU

Secretary09 October 2000Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary17 April 1998Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director22 October 2015Active
Station View House, Station Road, Ullesthorpe, Lutterworth, LE17 5BS

Director01 April 1999Active
7 Sunnyhill Road, Loughborough, LE11 3NB

Director01 April 2007Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director22 October 2015Active
3000, Daresbury Park, Daresbury, Warrington, WA4 4BT

Director01 July 2013Active
35, Clowbridge Drive, Loughborough, England, LE11 2NJ

Director01 July 2010Active
3000 Daresbury Park, Daresbury, Warrington, WA4 4BT

Director01 July 2013Active
3 Laneshaw Avenue, Loughborough, LE11 4NT

Director17 April 1998Active
5 Orchard View, Mountsorrel, Loughborough, LE12 7HW

Director01 April 1999Active
8 The Elms, Whitwick, Coalville, LE67 5HU

Director17 April 1998Active
26 Piper Drive, Long Whatton, Loughborough, LE12 5DJ

Director17 April 1998Active
17 Pryor Road, Sileby, Loughborough, LE12 7NS

Director17 April 1998Active

People with Significant Control

Abb Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Daresbury Park, Warrington, United Kingdom, WA4 4BT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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