DYER AND BUTLER LIMITED
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE SG1 2ST- Active
- Private Limited Company
- Company No. 01450372
- Last Updated: 01 Mar 2024
Company Profile
DYER AND BUTLER LIMITED was incorporated on Tuesday, September 25, 1979 as a Private Limited Company with registered address in STEVENAGE. DYER AND BUTLER LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 44 years 11 months and 24 days.
| Name | DYER AND BUTLER LIMITED |
|---|---|
| Company number | 01450372 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE SG1 2ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M Group Transport Limited Gunnels Wood Road, SG1 2ST |
Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Whitehouse Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, December 19, 2016
ownership of shares 25 to 50 percent
|
| Mr James Neil Edwards Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, December 19, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DYER AND BUTLER LIMITED | 25 Sep 1979 |