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Dyer & Butler Electrical Ltd STEVENAGE

Dyer & Butler Electrical started in year 2011 as Private Limited Company with registration number 07786879. The Dyer & Butler Electrical company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Stevenage at Abel Smith House. Postal code: SG1 2ST.

Currently there are 6 directors in the the company, namely Jonathan Y., Michael E. and Anthony S. and others. In addition 2 active secretaries, Alexandra B. and Ben M. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dyer & Butler Electrical Ltd Address / Contact

Office Address Abel Smith House
Office Address2 Gunnels Wood Road
Town Stevenage
Post code SG1 2ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 07786879
Date of Incorporation Mon, 26th Sep 2011
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Alexandra B.

Position: Secretary

Appointed: 20 November 2023

Ben M.

Position: Secretary

Appointed: 20 November 2023

Jonathan Y.

Position: Director

Appointed: 01 August 2023

Michael E.

Position: Director

Appointed: 01 August 2023

Anthony S.

Position: Director

Appointed: 01 August 2023

Alain L.

Position: Director

Appointed: 15 September 2022

Christian K.

Position: Director

Appointed: 15 September 2022

Andrew F.

Position: Director

Appointed: 18 August 2021

Richard W.

Position: Director

Appointed: 15 September 2022

Resigned: 19 December 2022

Ilaria E.

Position: Secretary

Appointed: 15 September 2022

Resigned: 20 November 2023

William C.

Position: Secretary

Appointed: 23 December 2019

Resigned: 15 September 2022

James A.

Position: Director

Appointed: 11 September 2019

Resigned: 01 January 2023

James W.

Position: Director

Appointed: 11 September 2019

Resigned: 28 February 2023

Martin B.

Position: Director

Appointed: 11 September 2019

Resigned: 22 October 2021

John D.

Position: Director

Appointed: 04 December 2018

Resigned: 26 January 2024

Ian C.

Position: Secretary

Appointed: 28 February 2017

Resigned: 23 December 2019

Jonathan W.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2018

James E.

Position: Director

Appointed: 01 January 2015

Resigned: 30 November 2021

Mark F.

Position: Director

Appointed: 01 February 2014

Resigned: 15 September 2022

Michael B.

Position: Director

Appointed: 13 October 2011

Resigned: 01 October 2020

Garry L.

Position: Director

Appointed: 13 October 2011

Resigned: 11 January 2018

Paul H.

Position: Director

Appointed: 26 September 2011

Resigned: 01 January 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is M Group Transport Ltd from Stevenage, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

M Group Transport Ltd

Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Legal authority Company Law
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Director's appointment was terminated on Friday 26th January 2024
filed on: 26th, January 2024 		Free Download (1 page)

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