DYWIDAG LIMITED
DATUM HOUSE THE PAVILIONS, BRIDGE HALL LANE, BURY BL9 7NX- Active
- Private Limited Company
- Company No. 03708618
- Last Updated: 01 Mar 2024
Company Profile
DYWIDAG LIMITED was incorporated on Thursday, February 4, 1999 as a Private Limited Company with registered address in BURY. DYWIDAG LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 26 years and 21 days.
| Name | DYWIDAG LIMITED |
|---|---|
| Company number | 03708618 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DATUM HOUSE THE PAVILIONS BRIDGE HALL LANE BURY BL9 7NX |
|---|---|
| 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 |
|---|---|
| Dsi Construction Holdings Luxembourg S.A.R.L. Rue Edward Steichen, L-2540 |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Peder Erik Prahl Nationality: Swedish |
Dates: Monday, October 1, 2018 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dsi Construction Holdings Uk Limited Northfield Road, CV47 0FG |
Dates: Monday, October 1, 2018 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rory Patrick O'Rourke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DYWIDAG LIMITED | 04 Feb 1999 |
| DATUM MONITORING SERVICES LIMITED | 08 Oct 2020 |