Company number 09895813
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address LEIGH HOUSE 28-32, ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 26 February 2016
GBP 10,000.00
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Other company business 26/02/2016
. The most likely internet sites of DINOCO LIMITED are www.dinoco.co.uk, and www.dinoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Dinoco Limited is a Private Limited Company.
The company registration number is 09895813. Dinoco Limited has been working since 01 December 2015.
The present status of the company is Active. The registered address of Dinoco Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire United Kingdom Ls1 2jt. . METCALF, Ryan Gary is a Director of the company. RHODES, Robert Gordon is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ryan Gary Metcalf
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gordon Rhodes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DINOCO LIMITED Events
03 Jan 2017
Confirmation statement made on 30 November 2016 with updates
06 May 2016
Statement of capital following an allotment of shares on 26 February 2016
29 Apr 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Other company business 26/02/2016
02 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
16 Dec 2015
Appointment of Mr Ryan Gary Metcalf as a director on 1 December 2015
16 Dec 2015
Appointment of Mr Robert Gordon Rhodes as a director on 1 December 2015
16 Dec 2015
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT on 16 December 2015
16 Dec 2015
Termination of appointment of Jonathon Charles Round as a director on 1 December 2015
01 Dec 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-01