Company information:
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)