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DYTSA U.K. LIMITED

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

This company is commonly known as Dytsa U.k. Limited. The company was founded 38 years ago and was given the registration number 01930005. The firm's registered office is in WEDNESBURY. You can find them at New Midlands Works, Heath Road, Wednesbury, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:DYTSA U.K. LIMITED
Company Number:01930005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1985
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:New Midlands Works, Heath Road, Wednesbury, West Midlands, WS10 8XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands Hareway Lane, Barford, Warwick, CV35 8DD

Secretary14 December 1995Active
Home Farm, Compton Verney, Wellesbourne, CV35 9HJ

Director14 December 1995Active
Plaza Mayor 43-20, 17820 Banyoles, Gerona, Spain,

Director-Active
Paseo Industria 21-10d, 17820 Banyoles, Spain,

Director-Active
Woodlands Hareway Lane, Barford, Warwick, CV35 8DD

Director14 December 1995Active
Doone House, Lighthorne, Warwick, CV35 0AT

Secretary-Active
Doone House, Lighthorne, Warwick, CV35 0AT

Director-Active
Doone House, Lighthorne, Warwick, CV35 0AT

Director-Active

People with Significant Control

Mrs Tracy Lydia Morrissey
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:New Midlands Works, Wednesbury, WS10 8XE
Nature of control:
  • Significant influence or control
Sr Joaquin Leal Masgrau
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:Spanish
Address:New Midlands Works, Wednesbury, WS10 8XE
Nature of control:
  • Significant influence or control
Mrs Sharon Rae Goddard
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:New Midlands Works, Wednesbury, WS10 8XE
Nature of control:
  • Significant influence or control
Sr Xavier Leal Masgrau
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Spanish
Address:New Midlands Works, Wednesbury, WS10 8XE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-18Dissolution

Dissolution application strike off company.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-12-02Officers

Change person secretary company with change date.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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