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Dynarc Investment Limited, TN40 1HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DYNARC INVESTMENT LIMITED

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

This company is commonly known as Dynarc Investment Limited. The company was founded 21 years ago and was given the registration number 04815609. The firm's registered office is in EAST SUSSEX. You can find them at 20 Eversley Road, Bexhill On Sea, East Sussex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DYNARC INVESTMENT LIMITED
Company Number:04815609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Eversley Road, Bexhill On Sea, East Sussex, TN40 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Marina Village, Malahaide, Malahaide, Ireland, K36X065

Director01 February 2021Active
9, Putney Hill House, London, United Kingdom, SW15 6BA

Secretary30 June 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 June 2003Active
9, Putney Hill House, London, United Kingdom, SW15 6BA

Director30 June 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 June 2003Active

People with Significant Control

Dr Derek Pienaar
Notified on:01 January 2023
Status:Active
Date of birth:August 1967
Nationality:South African
Country of residence:England
Address:40, Fortescue Road, London, England, SW19 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Etienne Potgieter
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:30 Putney Hill, London, England, SW15 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Adriana Magdalena Potgieter
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:30 Putney Hill, London, England, SW15 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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