DNA GLOBAL LTD
COLWYN BAY

Hellopages » Conwy » Conwy » LL28 4DH

Company number 03892475
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 1A LLANNERCH ROAD EAST, RHOS ON SEA, COLWYN BAY, CONWY, LL28 4DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4 . The most likely internet sites of DNA GLOBAL LTD are www.dnaglobal.co.uk, and www.dna-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Llandudno Junction Rail Station is 3.1 miles; to Glan Conwy Rail Station is 3.3 miles; to Conwy Rail Station is 4 miles; to Tal-y-Cafn Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dna Global Ltd is a Private Limited Company. The company registration number is 03892475. Dna Global Ltd has been working since 10 December 1999. The present status of the company is Active. The registered address of Dna Global Ltd is 1a Llannerch Road East Rhos On Sea Colwyn Bay Conwy Ll28 4dh. . JAMES, Marilyn Patricia is a Secretary of the company. JAMES, Marilyn Patricia is a Director of the company. JAMES, Timothy Andrew is a Director of the company. Secretary JAMES, Timothy Andrew has been resigned. Secretary PEAKE, John Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBSON, Richard John has been resigned. Director MARINO, Victor has been resigned. Director PEAKE, John Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JAMES, Marilyn Patricia
Appointed Date: 30 December 2002
Director
JAMES, Marilyn Patricia
Appointed Date: 30 December 2002
72 years old
Director
JAMES, Timothy Andrew
Appointed Date: 10 December 1999
61 years old

Resigned Directors

Secretary
JAMES, Timothy Andrew
Resigned: 01 November 2000
Appointed Date: 10 December 1999
Secretary
PEAKE, John Francis
Resigned: 30 January 2003
Appointed Date: 25 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
GIBSON, Richard John
Resigned: 30 December 2002
Appointed Date: 30 October 2000
63 years old
Director
MARINO, Victor
Resigned: 30 December 2002
Appointed Date: 10 December 1999
79 years old
Director
PEAKE, John Francis
Resigned: 30 January 2003
Appointed Date: 25 October 2000
69 years old

Persons With Significant Control

Mr Timothy Andrew James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Patricia James
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DNA GLOBAL LTD Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4
...
... and 38 more events
08 Nov 2000
Secretary resigned
08 Nov 2000
New secretary appointed;new director appointed
08 Nov 2000
Registered office changed on 08/11/00 from: rock house rowen conwy gwynedd LL32 8YW
10 Dec 1999
Secretary resigned
10 Dec 1999
Incorporation

Similar Companies

DNA GAMING LTD DNA GENIE LIMITED DNA GOLF LIMITED DNA GRAY ENGINEERING LIMITED DNA GROUNDWORKS AND BUILDING LTD DNA GROUNDWORKS LIMITED DNA GROUP LTD