DYER & BUTLER ELECTRICAL LTD
Active - Accounts Filed
General Information
NAME
DYER & BUTLER ELECTRICAL LTD
COMPANY NUMBER
07786879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
26/09/2011
(13 years and 3 months old)
WEBSITE
www.dyerandbutlerelectrical.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2ST
Telephone: 01293567153
TPS: No
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Mead House
Station Road Nursling
Southampton
Hampshire
SO16 0AH
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 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DYER & BUTLER ELECTRICAL LTD | Active - Accounts Filed | View Report |
| M GROUP TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DYER & BUTLER ELECTRICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Jonathan Yarr (930642160) has left the board |
| 27/11/2024 | Alain Hubertus Philomena Loosveld (930028761) has left the board |
| 27/11/2024 | Michael Joseph David Evans (911148332) has left the board |
Credit Risk Overview
Want to learn more about DYER & BUTLER ELECTRICAL LTD?
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 ELECTRICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYER & BUTLER ELECTRICAL LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 52 Past: 167 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Jonathan Yarr (930642160) has left the board |
| 27/11/2024 | Alain Hubertus Philomena Loosveld (930028761) has left the board |
| 27/11/2024 | Michael Joseph David Evans (911148332) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | Anthony John Steer (919387483) has left the board |
| 30/01/2024 | John Harold Davies (925310688) has left the board |
| 22/11/2023 | Ilaria Evans (930031671) has left the board |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931610708) Appointed |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931610710) Appointed |
| 14/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Anthony John Steer (919387483) Appointed |
| 14/08/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 14/08/2023 | New Board Member Michael Joseph David Evans (911148332) Appointed |
| 14/03/2023 | James Robert Winnicott (921090311) has left the board |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 21/12/2022 | Richard James Walker (926875446) has left the board |
| 23/10/2022 | New Accounts filed |
| 26/09/2022 | William James Cooper (926559328) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031671) Appointed |
| 26/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 23/09/2022 | New Board Member Richard James Walker (926875446) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 19/09/2022 | Mark Stewart Foster (918477824) has left the board |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 02/12/2021 | James Neil Edwards (907436742) has left the board |
| 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 (928639094) Appointed |
| 06/02/2021 | New Accounts filed |
| 09/10/2020 | Michael Wayne Brown (915857892) has left the board |
| 19/08/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 30/12/2019 | New Company Secretary William James Cooper (926559328) Appointed |
| 25/12/2019 | Ian Cusden (922565855) has left the board |
| 16/09/2019 | New Board Member James Michael Arnold (924952387) Appointed |
| 16/09/2019 | New Board Member James Robert Winnicott (921090311) Appointed |
| 16/09/2019 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 16/08/2019 | New Confirmation Statement filed |
| 15/01/2019 | Jonathan Whitehouse (907436709) has left the board |
| 09/01/2019 | New Accounts filed |
| 06/12/2018 | New Board Member John Harold Davies (925310688) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 16/01/2018 | Garry Lee Liff (916376289) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
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