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DYNES-MIKHAEL-COMPANY LIMITED

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

This company is commonly known as Dynes-mikhael-company Limited. The company was founded 3 years ago and was given the registration number 12995374. The firm's registered office is in RUGBY. You can find them at 10 South Street, , Rugby, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DYNES-MIKHAEL-COMPANY LIMITED
Company Number:12995374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:10 South Street, Rugby, Warwickshire, United Kingdom, CV21 3SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, South Street, Rugby, United Kingdom, CV21 3SE

Director04 November 2020Active
10, South Street, Rugby, United Kingdom, CV21 3SE

Director04 November 2020Active

People with Significant Control

Mr Gheorghe Tarau
Notified on:04 November 2020
Status:Active
Date of birth:June 1975
Nationality:Romanian
Country of residence:United Kingdom
Address:10, South Street, Rugby, United Kingdom, CV21 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bogdan-Catalin Dinescu
Notified on:04 November 2020
Status:Active
Date of birth:September 1967
Nationality:Romanian
Country of residence:United Kingdom
Address:10, South Street, Rugby, United Kingdom, CV21 3SE
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
2024-04-30Gazette

Gazette notice compulsory.

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2023-11-28Accounts

Change account reference date company current shortened.

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2023-08-31Accounts

Change account reference date company previous shortened.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-25Officers

Termination director company with name termination date.

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2022-06-25Persons with significant control

Cessation of a person with significant control.

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2022-06-25Persons with significant control

Change to a person with significant control.

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2022-06-25Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-04Incorporation

Incorporation company.

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