DINACRAFT LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6TY

Company number 04285908
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 4 GRANSDEN PARK, POTTON ROAD ABBOTSLEY, ST. NEOTS, CAMBRIDGESHIRE, PE19 6TY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of DINACRAFT LIMITED are www.dinacraft.co.uk, and www.dinacraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Sandy Rail Station is 6.9 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles; to Royston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dinacraft Limited is a Private Limited Company. The company registration number is 04285908. Dinacraft Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Dinacraft Limited is 4 Gransden Park Potton Road Abbotsley St Neots Cambridgeshire Pe19 6ty. . H C SECRETARIES LTD is a Secretary of the company. VASILIAUSKAS, Virginijus is a Director of the company. ALDENHAM SERVICES LIMITED is a Director of the company. AV DIRECTORS LIMITED is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MELLINGER, Stephane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
H C SECRETARIES LTD
Appointed Date: 05 December 2001
Director
VASILIAUSKAS, Virginijus
Appointed Date: 01 October 2010
66 years old
Director
ALDENHAM SERVICES LIMITED
Appointed Date: 05 December 2001
Director
AV DIRECTORS LIMITED
Appointed Date: 05 December 2001

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 12 September 2001
Director
MELLINGER, Stephane
Resigned: 24 August 2002
Appointed Date: 03 January 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Virginijus Vasiliauskas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalia Romokhova-Vasiliauskas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DINACRAFT LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
...
... and 37 more events
18 Dec 2001
New director appointed
18 Dec 2001
New director appointed
18 Dec 2001
New secretary appointed
11 Dec 2001
Registered office changed on 11/12/01 from: 788-790 finchley road london NW11 7TJ
12 Sep 2001
Incorporation

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