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Dyer & Butler Electrical Ltd (No: 07786879)

Address: ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND

Status: Active

Incorporated: 26-Sep-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 42990 - Construction of other civil engineering projects n.e.c.

Current Director: MICHAEL WAYNE BROWN ( DOB: Feb-1968   From: Oct-2011  )

Current Director: MICHAEL JOSEPH DAVID EVANS ( DOB: Jan-1974   From: Aug-2023  )

Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969   From: Aug-2021  )

Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969   From: Aug-2021  )

Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969   From: Aug-2021  )

Current Director: CHRISTIAN KEEN ( DOB: Mar-1964   From: Sep-2022  )

Current Director: ALAIN HUBERTUS PHILOMENA LOOSVELD ( DOB: Jun-1968   From: Sep-2022  )

Current Director: ANTHONY JOHN STEER ( DOB: Apr-1972   From: Aug-2023  )

Current Director: JONATHAN YARR ( DOB: Jan-1980   From: Aug-2023  )

Current Secretary: ALEXANDRA NELIA BADEL (   From: Nov-2023  )

Current Secretary: BEN NICHOLAS MORRILL (   From: Nov-2023  )

Resigned Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965   From: Sep-2019   To: Jan-2023  )

Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966   From: Sep-2019   To: Oct-2021  )

Resigned Director: JOHN HAROLD DAVIES ( DOB: Mar-1969   From: Dec-2018   To: Jan-2024  )

Resigned Director: JAMES NEIL EDWARDS ( DOB: Jan-1962   From: Jan-2015   To: Nov-2021  )

Resigned Director: MARK STEWART FOSTER ( DOB: Sep-1972   From: Feb-2014   To: Sep-2022  )

Resigned Director: PAUL ROBERT HOBBS ( DOB: Oct-1957   From: Sep-2011   To: Jan-2016  )

Resigned Director: GARRY LEE LIFF ( DOB: Oct-1966   From: Oct-2011   To: Jan-2018  )

Resigned Director: RICHARD JAMES WALKER ( DOB: Jun-1977   From: Sep-2022   To: Dec-2022  )

Resigned Director: JONATHAN WHITEHOUSE (   From: Jan-2016   To: Dec-2018  )

Resigned Director: JAMES ROBERT WINNICOTT ( DOB: Oct-1968   From: Sep-2019   To: Feb-2023  )

Resigned Secretary: WILLIAM JAMES COOPER (   From: Dec-2019   To: Sep-2022  )

Resigned Secretary: IAN CUSDEN (   From: Feb-2017   To: Dec-2019  )

Resigned Secretary: ILARIA EVANS (   From: Sep-2022   To: Nov-2023  )

Persons of Significant Control:

M Group Transport Ltd, Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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