DINO NEWCO LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 6PX

Company number 09709501
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address CENTIQ LTD, UNIT 2 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Second filing of Confirmation Statement dated 28/07/2016; Group of companies' accounts made up to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of DINO NEWCO LIMITED are www.dinonewco.co.uk, and www.dino-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Dino Newco Limited is a Private Limited Company. The company registration number is 09709501. Dino Newco Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Dino Newco Limited is Centiq Ltd Unit 2 Orchard Place Nottingham Business Park Nottingham England Ng8 6px. . GARRETT, Colin Alexander is a Director of the company. GROVE, Andrew John is a Director of the company. HEATH, Glyn is a Director of the company. JONES, Robert John is a Director of the company. PRITCHARD, Gareth is a Director of the company. ROBINSON, James Nicholas is a Director of the company. Director RUTHERFORD, Mark James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GARRETT, Colin Alexander
Appointed Date: 11 August 2015
68 years old
Director
GROVE, Andrew John
Appointed Date: 11 August 2015
58 years old
Director
HEATH, Glyn
Appointed Date: 11 August 2015
59 years old
Director
JONES, Robert John
Appointed Date: 02 August 2015
57 years old
Director
PRITCHARD, Gareth
Appointed Date: 11 August 2015
45 years old
Director
ROBINSON, James Nicholas
Appointed Date: 11 August 2015
42 years old

Resigned Directors

Director
RUTHERFORD, Mark James
Resigned: 02 August 2015
Appointed Date: 29 July 2015
59 years old

Persons With Significant Control

Mr Glyn Heath
Notified on: 28 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DINO NEWCO LIMITED Events

08 Feb 2017
Second filing of Confirmation Statement dated 28/07/2016
26 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Jan 2017
Previous accounting period shortened from 31 July 2016 to 31 March 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 08/02/2017
19 May 2016
Registered office address changed from Unit 1 Charles Park Charles Way Cinderhill Road Nottingham NG6 8RF England to C/O Centiq Ltd Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 19 May 2016
...
... and 10 more events
19 Aug 2015
Appointment of Mr Gareth Pritchard as a director on 11 August 2015
19 Aug 2015
Appointment of Mr Glyn Heath as a director on 11 August 2015
03 Aug 2015
Termination of appointment of Mark James Rutherford as a director on 2 August 2015
03 Aug 2015
Appointment of Robert John Jones as a director on 2 August 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DINO NEWCO LIMITED Charges

19 August 2015
Charge code 0970 9501 0001
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…

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