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DYNO-ROD LIMITED

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

This company is commonly known as Dyno-rod Limited. The company was founded 52 years ago and was given the registration number 01046906. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DYNO-ROD LIMITED
Company Number:01046906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary30 September 2004Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 October 2023Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director11 July 2023Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director01 December 2022Active
125 Lammas Avenue, Mitcham, CR4 2LZ

Secretary-Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director17 April 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director03 November 2014Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 October 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director07 July 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director10 October 2016Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director10 October 2016Active
10 Syon Court, 107 London Road, Brentford, TW8 8JS

Director-Active
Knoll House 82 Wheathampstead Road, Harpenden, AL5 1JB

Director-Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director10 October 2016Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 September 2014Active
1, Warrington Place, Dublin, Ireland, 2

Director01 April 2019Active
16 Biggin Hill Close, Riverside Walk, Kingston Upon Thames, KT2 5GB

Director02 July 2007Active
44 Eastmont Road, Hinchley Wood, Esher, KT10 9AZ

Director04 January 2000Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director01 July 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director26 November 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 April 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 September 2004Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director30 June 2021Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director16 July 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director24 January 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director27 April 2017Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director31 December 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 October 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director13 September 2010Active
Brook House, Westcott Street, Westcott, RH4 3NY

Director-Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director13 July 2005Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 September 2014Active
Woodend House, 11 Dower Close, Beaconsfield, HP9 1XZ

Director30 September 2004Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director09 December 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director13 July 2005Active

People with Significant Control

British Gas Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Termination director company with name termination date.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-08-24Accounts

Accounts with accounts type full.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-09-16Accounts

Accounts with accounts type full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type full.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Officers

Termination director company with name termination date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-04Accounts

Accounts with accounts type full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2019-03-06Officers

Termination director company with name termination date.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Officers

Appoint person director company with name date.

Download

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