DNG (UK) LIMITED
CRAMLINGTON

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Company number 07057247
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 56B SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of DNG (UK) LIMITED are www.dnguk.co.uk, and www.dng-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 9.7 miles; to Blaydon Rail Station is 9.9 miles; to Dunston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dng Uk Limited is a Private Limited Company. The company registration number is 07057247. Dng Uk Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Dng Uk Limited is 56b South Nelson Road South Nelson Industrial Estate Cramlington Northumberland Ne23 1wf. . SQUIRES, David is a Director of the company. Secretary GREEN, Douglas has been resigned. Director GREEN, Douglas has been resigned. Director GREEN, Nancy has been resigned. Director HICKFORD, Robert Alan has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
SQUIRES, David
Appointed Date: 17 September 2014
61 years old

Resigned Directors

Secretary
GREEN, Douglas
Resigned: 17 September 2014
Appointed Date: 26 October 2009

Director
GREEN, Douglas
Resigned: 17 September 2014
Appointed Date: 26 October 2009
79 years old

Director
GREEN, Nancy
Resigned: 17 September 2014
Appointed Date: 26 October 2009
80 years old

Director
HICKFORD, Robert Alan
Resigned: 26 October 2009
Appointed Date: 26 October 2009
61 years old

Persons With Significant Control

Dalosa Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DNG (UK) LIMITED Events

12 Dec 2016
Confirmation statement made on 26 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
23 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

21 Nov 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for David Squires.

...
... and 18 more events
19 Nov 2009
Appointment of Douglas Green as a secretary
19 Nov 2009
Appointment of Nancy Green as a director
19 Nov 2009
Appointment of Douglas Green as a director
07 Nov 2009
Termination of appointment of Robert Hickford as a director
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted