DY COMMERCIAL LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 10510470
- Last Updated: 01 Mar 2024
Company Profile
DY COMMERCIAL LTD was incorporated on Monday, December 5, 2016 as a Private Limited Company with registered address in EGHAM. DY COMMERCIAL LTD 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 7 years 10 months and 29 days.
| Name | DY COMMERCIAL LTD |
|---|---|
| Company number | 10510470 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| 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 |
|---|---|
| Mr Jan Johan Hendrik Spelt Nationality: Dutch |
Dates: Monday, April 25, 2022 - Thursday, May 26, 2022
ownership of shares 75 to 100 percent
|
| Mr Jan Johan Hendrik Spelt Nationality: Dutch |
Dates: Thursday, April 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Yates Nationality: British |
Dates: Monday, August 12, 2019 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bradley Yates Nationality: British |
Dates: Monday, April 1, 2019 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Peter Smith Nationality: British |
Dates: Monday, April 1, 2019 - Monday, August 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerard O'Mahoney Nationality: British |
Dates: Friday, March 17, 2017 - Thursday, October 12, 2017
ownership of shares 25 to 50 percent
|
| Mr Darren Yates Nationality: British |
Dates: Monday, December 5, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bradley Yates Nationality: British |
Dates: Monday, December 5, 2016 - Friday, March 17, 2017
ownership of shares 25 to 50 percent
voting rights 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, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| DY COMMERCIAL LTD | 05 Dec 2016 |
| DY PROPERTY CONTRACTING LIMITED | 17 Mar 2017 |
| DYGO LIMITED | 21 Mar 2018 |
| DY COMMERCIAL LIMITED | 13 Mar 2020 |
| DY CAPITAL LTD | 18 Aug 2020 |