Dyer And Butler started in year 1979 as Private Limited Company with registration number 01450372. The Dyer And Butler company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Stevenage at Abel Smith House. Postal code: SG1 2ST.
At present there are 7 directors in the the company, namely Christopher D., Anthony S. and Michael E. and others. In addition 2 active secretaries, Alexandra B. and Ben M. were appointed. At present 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.
Office Address | Abel Smith House |
Office Address2 | Gunnels Wood Road |
Town | Stevenage |
Post code | SG1 2ST |
Country of origin | United Kingdom |
Registration Number | 01450372 |
Date of Incorporation | Tue, 25th Sep 1979 |
Industry | Construction of other civil engineering projects n.e.c. |
End of financial Year | 31st March |
Company age | 45 years old |
Account next due date | Tue, 31st Dec 2024 (198 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 26 January 2024
Position: Secretary
Appointed: 20 November 2023
Position: Secretary
Appointed: 20 November 2023
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 18 August 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is M Group Transport Limited from Stevenage, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James E. This PSC owns 25-50% shares. Then there is Jonathan W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
M Group Transport Limited
Abel Smith House Gunnels Wood Road, Stevenage, SG1 2ST, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 04807657 |
Notified on | 19 December 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James E.
Notified on | 1 June 2016 |
Ceased on | 19 December 2016 |
Nature of control: |
25-50% shares |
Jonathan W.
Notified on | 1 June 2016 |
Ceased on | 19 December 2016 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
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AA |
Full accounts data made up to March 31, 2023 filed on: 3rd, August 2023 |
accounts | Free Download (37 pages) |
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