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Nom

Dylunio Solutions LTD

Adresse
Unit 1 Ff Evolution House
Lakeside Business Village
Ewloe
CH5 3XP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Unit 5 Marlborough Road
Holywell
LL13 9RJ
Société Numéro de Registre 08761647 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéactive
Noms Précédents
  • Taylor Dowding Innovation Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Dowding, Reuben Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Wilson, Graham Status: Active Notified: 23/01/2024 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stirling, Michael Status: Ceased Notified: 01/09/2016 Ceased: 23/01/2024 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dowding, Reuben Wrexham Industrial Estate, Wrexham, United Kingdom Status: Active Notified: 05/11/2013 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Graham Peter Wrexham Industrial Estate, Wrexham, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Dylunio Holdings LTD Status: Active Notified: 04/05/2023 Companies House Number: 14846183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors