DYCKHOFF LIMITED

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Profile DYCKHOFF LIMITED

Actual on 01.07.2024
Company name
DYCKHOFF LIMITED
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Company number
06142229
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 March 2007
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 07 March 2025 due by Thursday, 20 March 2025

Last statement dated Thursday, 07 March 2024
Nature of business (SIC)
41202 - Construction of domestic buildings
55209 - Other holiday and other collective accommodation
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Registered office address
5 5 OAK TREE AVENUE, OFF WHITTLEBURY ROAD, NORTHANTS, UNITED KINGDOM, SILVERSTONE, NN12 8ZL
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PSC and Officers DYCKHOFF LIMITED

Officers

(as of 14.08.2022)
DYCKHOFF, Ian
Status: Active
Appointed on: Wednesday, 10 October 2007
Correspondence address: 4 Surtees Way, Towcester, England, NN12 7AF
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Managing Director
Country of residence: France
DYCKHOFF, Julie
Status: Active
Appointed on: Wednesday, 07 March 2007
Correspondence address: 4 Surtees Way, Towcester, England, NN12 7AF
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Consultant
Country of residence: France
DYCKHOFF, Julie Elizabeth
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: 4 Surtees Way, Towcester, England, NN12 7AF
Role: Secretary
NEASHAM, Lynn
Status: Not active
Appointed on: Wednesday, 07 March 2007
Resigned on: Friday, 29 August 2014
Correspondence address: Orchard Cottage, Main Street, Abthorpe, Northamptonshire, NN12 8QN
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NEASHAM, Lynn
Status: Not active
Appointed on: Wednesday, 07 March 2007
Resigned on: Monday, 27 March 2017
Correspondence address: Orchard Cottage, Main Street, Abthorpe, Northamptonshire, NN12 8QN
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Ian Paul Dyckhoff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Domaine Lavie 1442 Route De Orthez, Sailes De Bearn, France, 64270
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Ian Paul Dyckhoff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Domaine Lavie 1442 Route De Orthez, Sailes De Bearn, France, 64270
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Julie Elizabeth Dyckhoff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Domaine Lavie 1442 Route De Orthez, Sailes De Bearn, France, 64270
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Julie Elizabeth Dyckhoff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Domaine Lavie 1442 Route De Orthez, Sailes De Bearn, France, 64270
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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