DYNAMIC NEW ALLIANCES LTD
ROYSTON DNA RECRUITMENT SERVICES LIMITED KHEMISTRY RECRUITMENT SERVICES LIMITED BETWEEN THE LINES RECRUITMENT LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 06083895
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, ENGLAND, SG8 9JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Burnels Barn Shaftenhoe End Barley Royston Hertfordshire SG8 8LE to Lake House Market Hill Royston SG8 9JN on 6 March 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DYNAMIC NEW ALLIANCES LTD are www.dynamicnewalliances.co.uk, and www.dynamic-new-alliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dynamic New Alliances Ltd is a Private Limited Company. The company registration number is 06083895. Dynamic New Alliances Ltd has been working since 06 February 2007. The present status of the company is Active. The registered address of Dynamic New Alliances Ltd is Lake House Market Hill Royston England Sg8 9jn. . WALLACE, Joanna is a Secretary of the company. WALLACE, Alexander Robert Munro is a Director of the company. WALLACE, Joanna Mary is a Director of the company. Secretary WALLACE, Alexander Robert Munro has been resigned. Secretary JPCORS LIMITED has been resigned. Director HARLE, Simon Robert has been resigned. Director MITCHELL, Timothy has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLACE, Joanna
Appointed Date: 01 April 2009
Director
WALLACE, Alexander Robert Munro
Appointed Date: 06 February 2007
50 years old
Director
WALLACE, Joanna Mary
Appointed Date: 28 March 2014
50 years old

Resigned Directors

Secretary
WALLACE, Alexander Robert Munro
Resigned: 01 April 2009
Appointed Date: 06 February 2007
Secretary
JPCORS LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
HARLE, Simon Robert
Resigned: 06 January 2014
Appointed Date: 03 October 2011
45 years old
Director
MITCHELL, Timothy
Resigned: 30 January 2009
Appointed Date: 06 February 2007
53 years old
Director
JPCORD LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Alexander Robert Munro Wallace
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Mary Wallace
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYNAMIC NEW ALLIANCES LTD Events

06 Mar 2017
Registered office address changed from Burnels Barn Shaftenhoe End Barley Royston Hertfordshire SG8 8LE to Lake House Market Hill Royston SG8 9JN on 6 March 2017
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 400
04 Oct 2015
Registered office address changed from 2nd Floor Greenhill House 90-93 Greenhill Rents Cowcross Street London EC1M 6BF to Burnels Barn Shaftenhoe End Barley Royston Hertfordshire SG8 8LE on 4 October 2015
...
... and 40 more events
18 Sep 2007
New secretary appointed;new director appointed
13 Aug 2007
Company name changed between the lines recruitment li mited\certificate issued on 13/08/07
18 Feb 2007
Director resigned
18 Feb 2007
Secretary resigned
06 Feb 2007
Incorporation

DYNAMIC NEW ALLIANCES LTD Charges

24 April 2015
Charge code 0608 3895 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…
23 October 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 28 April 2015
Persons entitled: Oriel Support Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 2011
Deed
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Venaglass Limited
Description: The sum of £12,000 paid by the company to the landlord and…

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