DNDS LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF
Company number 03082156
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016; Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016. The most likely internet sites of DNDS LIMITED are www.dnds.co.uk, and www.dnds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Dnds Limited is a Private Limited Company. The company registration number is 03082156. Dnds Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Dnds Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. CASSIE, Mark Stephen is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director BLACK, Forsyth Rutherford has been resigned. Director BLAND, Catherine Mary has been resigned. Director BOYLE, Thomas has been resigned. Director CALLAGHAN, Iain Mills has been resigned. Director KIRKWOOD, George has been resigned. Director MACDONALD, Patrick James has been resigned. Director MACKAY, David James has been resigned. Director MCINTOSH, David Dennis has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director WATSON, Ellis Alan Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 20 October 2006

Director
CASSIE, Mark Stephen
Appointed Date: 05 August 2016
61 years old

Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 29 November 2013
50 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 20 October 2006
Appointed Date: 10 October 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1995
Appointed Date: 20 July 1995

Director
BENNETT, James Douglas Scott
Resigned: 31 July 1999
Appointed Date: 10 October 1995
83 years old

Director
BLACK, Forsyth Rutherford
Resigned: 05 August 2016
Appointed Date: 02 June 2014
56 years old

Director
BLAND, Catherine Mary
Resigned: 29 November 2013
Appointed Date: 23 August 2010
56 years old

Director
BOYLE, Thomas
Resigned: 31 July 2009
Appointed Date: 16 November 2005
71 years old

Director
CALLAGHAN, Iain Mills
Resigned: 16 September 2005
Appointed Date: 21 May 1999
78 years old

Director
KIRKWOOD, George
Resigned: 02 July 2010
Appointed Date: 22 July 2009
68 years old

Director
MACDONALD, Patrick James
Resigned: 16 November 2005
Appointed Date: 09 May 2003
63 years old

Director
MACKAY, David James
Resigned: 09 May 2003
Appointed Date: 11 April 1996
82 years old

Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 22 July 2009
62 years old

Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 07 November 1998
Appointed Date: 10 October 1995
87 years old

Director
WATSON, Ellis Alan Nicholas
Resigned: 22 July 2009
Appointed Date: 16 November 2005
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 1995
Appointed Date: 20 July 1995

DNDS LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016
09 Aug 2016
Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
15 Jan 1996
Director resigned;new director appointed
15 Jan 1996
New director appointed
15 Jan 1996
Secretary resigned;new secretary appointed
15 Jan 1996
Registered office changed on 15/01/96 from: 1 mitchell lane bristol BS1 6BU
20 Jul 1995
Incorporation