• UK
  • DYER & BUTLER ELECTRICAL LTD - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom

Company Information

Company registration number
07786879
Company Status
LIVE
Country
United Kingdom
Registered Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
England
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England UK

Management

Managing Directors
DAVIES, John Harold
EVANS, Michael Joseph David
FINDLAY, Andrew Robert
KEEN, Christian
LOOSVELD, Alain Hubertus Philomena
STEER, Anthony John
YARR, Jonathan
Company secretaries
EVANS, Ilaria

Company Details

Type of Business
ltd
Incorporated
2011-09-26
Age Of Company
2011-09-26 12 years
SIC/NACE
42990

Ownership

Beneficial Owners
M Group Transport Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

DYER & BUTLER ELECTRICAL LTD Company Description

DYER & BUTLER ELECTRICAL LTD is a ltd registered in United Kingdom with the Company reg no 07786879. Its current trading status is "live". It was registered 2011-09-26. It has declared SIC or NACE codes as "42990". It has 7 directors and 1 secretary.It can be contacted at Abel Smith House .
More information

Get DYER & BUTLER ELECTRICAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dyer & Butler Electrical Ltd - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom

2011-09-26 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for DYER & BUTLER ELECTRICAL LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-10) - TM01

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  • confirmation-statement-with-updates (2023-08-15) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-11) - AP01

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  • appoint-person-director-company-with-name-date (2023-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • termination-director-company-with-name-termination-date (2022-12-19) - TM01

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  • accounts-with-accounts-type-full (2022-10-18) - AA

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  • appoint-person-secretary-company-with-name-date (2022-09-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-09-22) - TM02

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  • appoint-person-director-company-with-name-date (2022-09-21) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-15) - AP01

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  • confirmation-statement-with-updates (2022-08-12) - CS01

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  • gazette-filings-brought-up-to-date (2022-06-01) - DISS40

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  • gazette-notice-compulsory (2022-05-31) - GAZ1

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  • accounts-with-accounts-type-full (2022-05-25) - AA

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  • termination-director-company-with-name-termination-date (2022-09-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-18) - AP01

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  • accounts-with-accounts-type-full (2021-02-02) - AA

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  • confirmation-statement-with-no-updates (2020-08-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-07) - TM01

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  • accounts-with-accounts-type-full (2019-01-04) - AA

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  • termination-director-company-with-name-termination-date (2019-01-11) - TM01

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  • change-to-a-person-with-significant-control (2019-08-13) - PSC05

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  • confirmation-statement-with-updates (2019-08-13) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

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  • capital-name-of-class-of-shares (2019-12-18) - SH08

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  • termination-secretary-company-with-name-termination-date (2019-12-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-12-24) - AP03

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  • accounts-with-accounts-type-full (2019-12-24) - AA

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  • resolution (2019-12-18) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2018-01-29) - PSC05

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  • change-person-director-company-with-change-date (2018-01-11) - CH01

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  • termination-director-company-with-name-termination-date (2018-01-12) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01

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  • mortgage-satisfy-charge-full (2018-09-07) - MR04

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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  • resolution (2018-08-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-12-04) - AP01

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  • change-account-reference-date-company-current-extended (2018-03-26) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01

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  • resolution (2017-03-14) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2017-02-28) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-24) - MR01

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  • accounts-with-accounts-type-full (2017-08-22) - AA

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  • accounts-with-accounts-type-full (2016-08-08) - AA

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  • appoint-person-director-company-with-name-date (2016-02-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-24) - TM01

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-full (2015-06-23) - AA

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • accounts-with-accounts-type-full (2014-08-11) - AA

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  • appoint-person-director-company-with-name (2014-02-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • move-registers-to-registered-office-company (2013-09-30) - AD04

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  • accounts-with-accounts-type-full (2013-05-21) - AA

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  • capital-allotment-shares (2012-10-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • move-registers-to-sail-company (2012-10-02) - AD03

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  • change-sail-address-company (2012-10-01) - AD02

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  • incorporation-company (2011-09-26) - NEWINC

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  • appoint-person-director-company-with-name (2011-10-13) - AP01

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  • change-account-reference-date-company-current-extended (2011-10-11) - AA01

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