Company number 08811898
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 28 March 2015. The most likely internet sites of DNA BUSINESS ENGINEERING LIMITED are www.dnabusinessengineering.co.uk, and www.dna-business-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Dna Business Engineering Limited is a Private Limited Company.
The company registration number is 08811898. Dna Business Engineering Limited has been working since 12 December 2013.
The present status of the company is Active. The registered address of Dna Business Engineering Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . RAYFIELD, Jonathan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 July 2014
Appointed Date: 12 December 2013
94 years old
Persons With Significant Control
Mrs Helen Emma Rayfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Rayfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DNA BUSINESS ENGINEERING LIMITED Events
06 Jan 2017
Confirmation statement made on 12 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Total exemption small company accounts made up to 28 March 2015
22 Feb 2016
Previous accounting period shortened from 29 March 2015 to 28 March 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 7 more events
07 Jul 2014
Company name changed filetone LIMITED\certificate issued on 07/07/14
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RES15 ‐
Change company name resolution on 2014-07-07
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NM01 ‐
Change of name by resolution
04 Jul 2014
Statement of capital following an allotment of shares on 12 December 2013
04 Jul 2014
Appointment of Mr Jonathan Rayfield as a director
01 Jul 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 July 2014
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12