Dyneley Holdings Limited

General information

Name:

Dyneley Holdings Ltd

Office Address:

Alexandra House Lawnswood Business Park, Redvers Close LS16 6QY Leeds

Number: 04242879

Incorporation date: 2001-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the beginning of Dyneley Holdings Limited, the firm which is located at Alexandra House Lawnswood Business Park,, Redvers Close in Leeds. That would make 23 years Dyneley Holdings has prospered on the British market, as it was established on 2001-06-28. The reg. no. is 04242879 and the postal code is LS16 6QY. This firm debuted under the business name Pinco 1643, but for the last twenty three years has operated under the business name Dyneley Holdings Limited. This firm's registered with SIC code 46711 : Wholesale of petroleum and petroleum products. Dyneley Holdings Ltd reported its latest accounts for the period up to Fri, 31st Mar 2023. The business latest annual confirmation statement was filed on Sat, 20th May 2023.

In order to be able to match the demands of the customers, the following company is being guided by a group of three directors who are Patrick B., Jennifer M. and Stephen E.. Their successful cooperation has been of great use to the following company since 2023-05-31. In order to find professional help with legal documentation, this specific company has been using the skills of Stephen E. as a secretary for the last 23 years.

  • Previous company's names
  • Dyneley Holdings Limited 2001-08-17
  • Pinco 1643 Limited 2001-06-28

Company staff

Patrick B.

Role: Director

Appointed: 31 May 2023

Latest update: 18 March 2024

Jennifer M.

Role: Director

Appointed: 01 September 2021

Latest update: 18 March 2024

Stephen E.

Role: Director

Appointed: 01 April 2008

Latest update: 18 March 2024

Stephen E.

Role: Secretary

Appointed: 20 August 2001

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Energy Acquisitions Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Bridgewater Place, 2Nd Floor, Birchwood Park, Birchwood, WA3 6XG, Cheshire and was registered as a PSC under the reg no 6282949.

Energy Acquisitions Uk Limited
Address: 302 Bridgewater Place, 2nd Floor, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, England
Legal authority Companies Act 2006 England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6282949
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
  • 46719 : Wholesale of other fuels and related products
22
Company Age

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