DYWIDAG LIMITED
Active - Accounts Filed
General Information
NAME
DYWIDAG LIMITED
COMPANY NUMBER
03708618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/02/1999
(25 years and 10 months old)
WEBSITE
www.dywidag.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/1999
08/10/2020
DATUM MONITORING SERVICES LIMITED
View all previous names
LANCASHIRE
BL9 7NX
Telephone: 01617975511
TPS: No
10 Datum House
Bridge Hall Lane
Bury
Lancashire
BL9 7NY
Telephone: 7975511
Datum House The Pavilions
Bridge Hall Lane
Bury
Lancashire BL9 7NX
BL9 7NX
Telephone: 7975511
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 |
|---|---|---|
| DSI CONSTRUCTION HOLDINGS UK LTD | Company is dissolved | View Report |
| DYWIDAG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Robert Alexander Paterson (928201113) Appointed |
| 07/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DYWIDAG 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 DYWIDAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYWIDAG 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 |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 55 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON FUND III LP | N/A | N/A |
| TENSION II ACQUICO SARL | N/A | N/A |
| DSI CONSTRUCTIONS HOLDINGS LUXEMBOURG SA | N/A | N/A |
| DSI CONSTRUCTION HOLDINGS UK LTD | Company is dissolved | View Report |
| DYWIDAG LIMITED | Active - Accounts Filed | View Report |
| DYWIDAG SYSTEMS INTERNATIONAL LIMITED | Non-Trading | View Report |
| DSI UNDERGROUND HOLDINGS SARL | N/A | N/A |
| DYWIDAG SYSTEMS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| DSI UNDERGROUND UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Robert Alexander Paterson (928201113) Appointed |
| 07/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | Michael Raymond Kelley (928580323) has left the board |
| 06/07/2022 | New Board Member Christian Glaser (929762805) Appointed |
| 02/07/2022 | Paul David Wrighton (919523158) has left the board |
| 26/04/2022 | Ralf Uwe Meinardus (925703052) has left the board |
| 26/04/2022 | Matti Olavi Kuivalainen (925128849) has left the board |
| 26/04/2022 | New Board Member Hugh Marcus Pelham (908139095) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 18/02/2022 | Philip Mark Andrew Salmon (928569086) has left the board |
| 11/02/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 16/12/2019 | Change in Reg. Office |
| 20/11/2019 | Sanjay Razdan (925128744) has left the board |
| 08/05/2019 | New Accounts filed |
| 03/04/2019 | Torsten Engel (924528641) has left the board |
| 03/04/2019 | New Board Member Ralf Uwe Meinardus (925703052) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | Torsten Engel (925128785) has left the board |
| 19/10/2018 | New Board Member Torsten Engel (924528641) Appointed |
| 12/10/2018 | New Board Member Sanjay Razdan (925128744) Appointed |
| 12/10/2018 | New Board Member Torsten Engel (925128785) Appointed |
| 12/10/2018 | New Board Member Matti Olavi Kuivalainen (925128849) Appointed |
| 12/10/2018 | Rory Patrick O'Rourke (907906308) has left the board |
| 12/10/2018 | John Simon Bruce Jackson (905045076) has left the board |
| 12/10/2018 | Christopher Paul Fielding (915114606) has left the board |
| 21/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | Timothy James Senn (901461137) has left the board |
| 16/11/2017 | New Board Member Philip Mark Andrew Salmon (924015413) Appointed |
| 25/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member David Leonard Gough (919421907) Appointed |
| 18/11/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 13/11/2012 | New Board Member Christopher Paul Fielding (915114606) Appointed |
| 13/11/2012 | Christopher Paul Fielding (917334769) has left the board |
| 06/11/2012 | New Board Member Timothy James Senn (901461137) Appointed |
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