Founded in 2017, Dynapac Uk, classified under reg no. 10662985 is an active company. Currently registered at 9 Cottage Leap CV21 3XP, Rugby the company has been in the business for 7 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
At the moment there are 2 directors in the the company, namely Mark B. and Paul H.. In addition one secretary - Jonathan B. - is with the firm. As of 26 April 2024, there were 3 ex directors - Armandus M., Kevin P. and others listed below. There were no ex secretaries.
| Office Address | 9 Cottage Leap |
| Town | Rugby |
| Post code | CV21 3XP |
| Country of origin | United Kingdom |
| Registration Number | 10662985 |
| Date of Incorporation | Fri, 10th Mar 2017 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Secretary
Appointed: 01 July 2017
Position: Director
Appointed: 23 March 2017
Position: Director
Appointed: 23 March 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Laurent F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Jean F. This PSC has significiant influence or control over the company,. Then there is Dynapac Compaction Equipment Ab, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Laurent F.
| Notified on | 1 October 2017 |
| Nature of control: |
significiant influence or control |
Jean F.
| Notified on | 1 October 2017 |
| Nature of control: |
significiant influence or control |
Dynapac Compaction Equipment Ab
Dynapac Compaction Equipment Industrivagen 2, Se - 371 46, Karlskrona, PO Box 504, Sweden
| Legal authority | Sweden |
| Legal form | Limited By Shares |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556068-6577 |
| Notified on | 10 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-09-30 filed on: 27th, June 2023 |
accounts | Free Download (25 pages) |
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