Company number 06497544
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 93 GREEN DRAGON LANE, LONDON, N21 2NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
GBP 50
. The most likely internet sites of DNA HEATING ENGINEERS LIMITED are www.dnaheatingengineers.co.uk, and www.dna-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Dna Heating Engineers Limited is a Private Limited Company.
The company registration number is 06497544. Dna Heating Engineers Limited has been working since 08 February 2008.
The present status of the company is Active. The registered address of Dna Heating Engineers Limited is 93 Green Dragon Lane London N21 2nl. . ATKIN, Nicholas is a Secretary of the company. ATKIN, Nicholas is a Director of the company. BEATON, Dean Andrew is a Director of the company. Secretary APEX CORPORATE LIMITED has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
APEX CORPORATE LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Director
APEX NOMINEES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Persons With Significant Control
Mr Dean Andrew Beaton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Atkin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DNA HEATING ENGINEERS LIMITED Events
28 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 21 more events
18 Feb 2008
Secretary resigned
18 Feb 2008
Ad 08/02/08--------- £ si 49@1=49 £ ic 1/50
18 Feb 2008
New secretary appointed;new director appointed
08 Feb 2008
Registered office changed on 08/02/08 from: 46 syon lane isleworth middlesex TW7 5NQ
08 Feb 2008
Incorporation