DYER & BUTLER 2014 LIMITED
Company is dissolved
General Information
NAME
DYER & BUTLER 2014 LIMITED
COMPANY NUMBER
09286713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
29/10/2014
(10 years and 1 months old)
WEBSITE
www.dyerandbutler.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2ST
Telephone: 02380742222
TPS: No
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Telephone: 80742222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| DYER & BUTLER 2014 LIMITED | Company is dissolved | View Report |
| M GROUP TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| M GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| DYER & BUTLER 2014 LIMITED | Company is dissolved | View Report |
| M GROUP TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 14/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/11/2024 | New Board Member Andrew Robert Findlay (928638125) Appointed |
Credit Risk Overview
Want to learn more about DYER & BUTLER 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYER & BUTLER 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYER & BUTLER 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1949 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 14/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/11/2024 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 04/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 01/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 04/10/2024 | New Board Member James Michael Arnold (924952387) Appointed |
| 13/06/2024 | New Board Member Christian Keen (905454479) Appointed |
| 03/05/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/03/2024 | New Board Member Christian Keen (905454479) Appointed |
| 30/01/2024 | New Board Member John Harold Davies (906194877) Appointed |
| 18/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 08/01/2024 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 08/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 08/01/2024 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 05/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 29/11/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 29/11/2023 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 29/11/2023 | New Board Member Christian Keen (905454479) Appointed |
| 15/11/2023 | New Board Member James Michael Arnold (924952387) Appointed |
| 27/09/2023 | New Board Member Christian Keen (905454479) Appointed |
| 27/09/2023 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 27/09/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 15/06/2023 | New Board Member James Michael Arnold (924952387) Appointed |
| 25/05/2023 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 25/05/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 20/04/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 20/04/2023 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 13/04/2023 | New Board Member Christian Keen (905454479) Appointed |
| 13/04/2023 | New Board Member James Michael Arnold (924952387) Appointed |
| 13/04/2023 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 13/04/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 14/03/2023 | James Robert Winnicott (908895646) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 26/09/2022 | William James Cooper (926559324) has left the board |
| 26/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031605) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 31/12/2021 | New Accounts filed |
| 02/12/2021 | James Neil Edwards (907436742) has left the board |
| 17/11/2021 | New Confirmation Statement filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 16/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928676679) Appointed |
| 06/02/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | James Michael Arnold (908410434) has left the board |
| 27/10/2020 | New Board Member James Michael Arnold (924952387) Appointed |
| 03/01/2020 | New Accounts filed |
| 30/12/2019 | New Company Secretary William James Cooper (926559324) Appointed |
| 25/12/2019 | Ian Cusden (922565703) has left the board |
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