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DYRHOFF LIMITED

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

This company is commonly known as Dyrhoff Limited. The company was founded 19 years ago and was given the registration number 05490515. The firm's registered office is in FOLKESTONE. You can find them at Unit 9 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DYRHOFF LIMITED
Company Number:05490515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 9 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Turketel Road, Folkestone, England, CT20 2PA

Secretary21 August 2019Active
Industrigaten 14, Elverum, Norway,

Director24 June 2005Active
4, Turketel Road, Folkestone, England, CT20 2PA

Director24 June 2005Active
4, Turketel Road, Folkestone, England, CT20 2PA

Secretary24 June 2005Active
Industrigaten 14, Elverum, Norway,

Director24 June 2005Active

People with Significant Control

Mr Donald Mason
Notified on:24 June 2017
Status:Active
Date of birth:February 1959
Nationality:British
Address:Unit 9, The Glenmore Centre, Folkestone, CT19 4RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2024-03-12Capital

Capital cancellation shares.

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2024-03-12Capital

Capital return purchase own shares.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-08-21Officers

Termination secretary company with name termination date.

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2019-08-21Officers

Appoint person secretary company with name date.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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