Dynapac Uk Limited
10662985
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 23/03/2017
BUSINESS LINE MANAGER
BRITISH · SCOTLAND · Age 47
Also on 1 other board
secretary · Since 01/07/2017
secretary · Since 01/07/2017
Former
director · Resigned 23/03/2017
corporate director · Resigned 23/03/2017
director · Resigned 21/08/2017
director · Resigned 13/01/2020
director · Resigned 11/03/2026
Persons with Significant Control
Mr Jean Claude Fayat
French · France · Age 67
Fayat Sas, 137 Rue De Palais Gallion, Bordeaux
Notified 01/10/2017
Mr Laurent Fayat
French · France · Age 59
Fayat Sas, 137 Rue De Palais Gallion, Bordeaux
Notified 01/10/2017
Former PSCs
Dynapac Compaction Equipment Ab
Ceased 01/06/2024
Change History
Active
Private Limited Company
F2-06 NA PERA BUSINESS PARK
MELTON MOWBRAY
Filing History41 filings
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
accounts with accounts type small
capital allotment shares
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
change account reference date company current shortened
appoint person secretary company with name date
change to a person with significant control
capital allotment shares
change account reference date company current shortened
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
incorporation company