DYNAMIC EXTRACTIONS LIMITED
MAMHILAD HOUSE ROWAN SUITE, MAMHILAD PARK ESTATE, PONTYPOOL NP4 0HZ- Active
- Private Limited Company
- Company No. 04321466
- Last Updated: 01 Mar 2024
Company Profile
DYNAMIC EXTRACTIONS LIMITED was incorporated on Tuesday, November 13, 2001 as a Private Limited Company with registered address in PONTYPOOL. DYNAMIC EXTRACTIONS LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 22 years 10 months and 16 days.
| Name | DYNAMIC EXTRACTIONS LIMITED |
|---|---|
| Company number | 04321466 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAMHILAD HOUSE ROWAN SUITE MAMHILAD PARK ESTATE PONTYPOOL NP4 0HZ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Protem Services Limited 4a Rusper Road, RH12 4BD |
Dates: Monday, November 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Rooke Nationality: British |
Dates: Saturday, April 1, 2017 - Monday, November 13, 2023
ownership of shares 25 to 50 percent
|
| Oxford Technology 2 Venture Capital Trust Plc Oxford Science Park, OX4 4GA |
Dates: Saturday, April 1, 2017 - Monday, November 13, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DYNAMIC EXTRACTIONS LIMITED | 13 Nov 2001 |