DYNAMIC 1 LIMITED
DYNAMIC 1 LIMITED is an active private limited company, incorporated on 5 November 1999. The nature of the business is Wholesale of sugar and chocolate and sugar confectionery. The company's registered office is on Swallowfield Way, Hayes. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. DYNAMIC 1 LIMITED previously had the company name H P EXPORTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03871960 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT C CROSSPOINT DISTRIBUTION PARK |
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Address Line 2 | SWALLOWFIELD WAY |
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Post Town | HAYES |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | UB3 1DQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46360 - Wholesale of sugar and chocolate and sugar confectionery
Company Name History
From 28/03/2007 onwards:
DYNAMIC 1 LIMITED
Prior to 28/03/2007:
H P EXPORTS LIMITED
Directors
(The company's officers)
MR HITESH JAYANTILAL PATEL
(~57 year old British national)
20 FLAMBARD ROAD, HARROW, HA1 2NA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/1999
MR PIYUSH JAYANTILAL PATEL
(~54 year old British national)
UNIT C CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/1999
RAJESHREE HITESH PATEL
(British national)
UNIT C CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 10/11/1999
Shareholders
(Persons of Significant Control)
Mr Piyush Jayantilal Patel
(~54 year old British national)
Unit C, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, UB3 1DQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Hitesh Jayantilal Patel
(~57 year old British national)
Unit C, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, UB3 1DQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- HITESH JAYANTILAL PATEL
- MR PIYUSH JAYANTILAL PATEL
- RAJESHREE HITESH PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DYNAMIC 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, UB3 1DQ.
Map of DYNAMIC 1 LIMITED at local scale
Map of DYNAMIC 1 LIMITED at district scale
More Companies in UB3 1DQ
Other companies with registered offices in UB3 1DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)