Back to search

Dyno-Rod Limited

01046906

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MILLSTREAM, WINDSOR, SL4 5GD
Incorporated 21/03/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

96090
Other personal service activities

Officers

Centrica Secretaries Limited

secretary · Since 30/09/2004

BRITISH

Also on 149 other boards

Mr Richard Fletcher

director · Since 11/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr James Michael Dickinson

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Mark Andrew Berryman

director · Since 28/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

British Gas Services Limited

75–100% shares
75–100% votes
Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3141243 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 04/06/2004Registered 09/06/2004Satisfied 22/09/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/03/2003Registered 28/03/2003Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 10/01/1984Registered 23/05/1984Satisfied 07/05/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/06/1981Registered 02/07/1981
charge
satisfied

COUTTS & CO.

Created 11/08/1980Registered 19/08/1980