Dynamic-materials Group Limited in Brookhill Road PINXTON

Dynamic-materials Group Limited PINXTON

Dynamic-materials Group started in year 2012 as Private Limited Company with registration number 08109006. The Dynamic-materials Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Pinxton at Brookhill Industrial Estate. Postal code: NG16 6NT. Since Mon, 14th Sep 2015 Dynamic-materials Group Limited is no longer carrying the name Dynamic-materials (metallics & Composites).

At present there are 3 directors in the the firm, namely Linda B., Aileen I. and Brian I.. In addition one secretary - Christopher I. - is with the company. As of 24 April 2024, there was 1 ex director - Mike O.. There were no ex secretaries.

Dynamic-materials Group Limited Address / Contact

Office Address	Brookhill Industrial Estate
Office Address2	Brookhill Road
Town	Pinxton
Post code	NG16 6NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08109006
Date of Incorporation	Mon, 18th Jun 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Christopher I.

Position: Secretary

Appointed: 05 January 2023

Linda B.

Position: Director

Appointed: 17 June 2021

Aileen I.

Position: Director

Appointed: 11 March 2019

Brian I.

Position: Director

Appointed: 18 June 2012

Mike O.

Position: Director

Appointed: 18 June 2012

Resigned: 31 December 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Brian I. This PSC and has 25-50% shares.

Brian I.

Notified on	1 January 2017
Nature of control:	25-50% shares

Company previous names

Dynamic-materials (metallics & Composites)	September 14, 2015

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, November 2023	accounts	Free Download (18 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 13th Dec 2022 - 2953.92 GBP filed on: 2nd, February 2023	capital	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 2nd, February 2023	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 3rd, September 2021	resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 25th May 2021: 3441.39 GBP filed on: 7th, June 2021	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 30th, November 2020	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (20 pages)
SH01	Capital declared on Wed, 13th Feb 2019: 3413.89 GBP filed on: 9th, May 2019	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Feb 2019: 3413.89 GBP filed on: 22nd, February 2019	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, December 2018	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, December 2018	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, February 2018	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, February 2018	capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 21st, February 2018	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 10th Jan 2018 - 3313.95 GBP filed on: 21st, February 2018	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (23 pages)
SH01	Capital declared on Fri, 7th Jul 2017: 3824.13 GBP filed on: 11th, July 2017	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 4th Jan 2017 - 3273.89 GBP filed on: 27th, March 2017	capital	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, March 2017	resolution	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 4th Jan 2017 - 3273.89 GBP filed on: 8th, February 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 25th, January 2017	resolution	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 25th, January 2017	capital	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, January 2017	resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2017	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, December 2016	incorporation	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (24 pages)
SH03	Report of purchase of own shares filed on: 4th, August 2016	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 6th Jul 2016 - 3606.28 GBP filed on: 4th, August 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 4th, August 2016	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2016 filed on: 24th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 3744.13 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 3744.13 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, June 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 3rd, June 2015	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 18th Mar 2014 - 3744.13 GBP filed on: 18th, March 2014	capital	Free Download (7 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 18th, March 2014	resolution	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 18th, March 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 17th, July 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 12th Jul 2013 - 4019.73 GBP filed on: 12th, July 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 12th, July 2013	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 12th, July 2013	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 12th, July 2013	resolution	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, May 2013	resolution	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 23rd, January 2013	accounts	Free Download (1 page)
SH01	Capital declared on Fri, 6th Jul 2012: 5408.65 GBP filed on: 25th, July 2012	capital	Free Download (35 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, July 2012	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2012	incorporation	Free Download (55 pages)

Dynamic-materials Group Limited PINXTON

Dynamic-materials Group Limited Address / Contact

Company Information / Profile

Company staff

Christopher I.

Linda B.

Aileen I.

Brian I.

Mike O.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us