DNLMS LIMITED
OXFORD MATTRAX LIMITED KABONGA.COM LIMITED

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Company number 03845006
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 265 COWLEY ROAD, OXFORD, OXFORDSHIRE, OX4 1XQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DNLMS LIMITED are www.dnlms.co.uk, and www.dnlms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Dnlms Limited is a Private Limited Company. The company registration number is 03845006. Dnlms Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Dnlms Limited is 265 Cowley Road Oxford Oxfordshire Ox4 1xq. . LUSHINGTON, David Nelson is a Secretary of the company. LUSHINGTON, Brenda Carole is a Director of the company. LUSHINGTON, David Nelson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONRAN, Douglas has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LUSHINGTON, David Nelson
Appointed Date: 21 September 1999
Director
LUSHINGTON, Brenda Carole
Appointed Date: 18 February 2006
65 years old
Director
LUSHINGTON, David Nelson
Appointed Date: 21 September 1999
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Director
CONRAN, Douglas
Resigned: 18 February 2006
Appointed Date: 21 September 1999
76 years old

Persons With Significant Control

Brenda Carole Lushington
Notified on: 3 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Nelson Lushington
Notified on: 3 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DNLMS LIMITED Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
07 Jul 2000
Conve 02/07/00
07 Jul 2000
£ nc 1000/5000000 02/07/00
26 Jun 2000
Company name changed kabonga.com LIMITED\certificate issued on 27/06/00
22 Sep 1999
Secretary resigned
21 Sep 1999
Incorporation

DNLMS LIMITED Charges

28 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 24 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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