DYCOTEC MATERIALS LTD
UNIT 6 PORTE MARSH INDUSTRIAL ESTATE, STANIER ROAD, CALNE SN11 9PX- Active
- Private Limited Company
- Company No. 09018978
- Last Updated: 01 Mar 2024
Company Profile
DYCOTEC MATERIALS LTD was incorporated on Wednesday, April 30, 2014 as a Private Limited Company with registered address in CALNE. DYCOTEC MATERIALS LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 10 years 4 months and 21 days.
| Name | DYCOTEC MATERIALS LTD |
|---|---|
| Company number | 09018978 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 PORTE MARSH INDUSTRIAL ESTATE STANIER ROAD CALNE SN11 9PX |
|---|---|
| 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 |
|---|---|
| Dr. Richard John Dixon Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Dr Chun Wong Aaron Chan Nationality: British |
Dates: Tuesday, April 30, 2019 - present
significant influence or control
|
| Dr Kai Man Yu Nationality: British,Chinese |
Dates: Tuesday, April 30, 2019 - present
significant influence or control
|
| Mrs Sarah Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DYCOTEC MATERIALS LTD | 30 Apr 2014 |
| SYMITECH LTD | 13 Jul 2015 |