DNA (HOLDINGS) LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 5DJ

Company number 07877664
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address HANGAR HOUSE WOODYARD LANE, FOSTON, DERBY, DE65 5DJ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 990 . The most likely internet sites of DNA (HOLDINGS) LIMITED are www.dnaholdings.co.uk, and www.dna-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Burton-on-Trent Rail Station is 6.2 miles; to Uttoxeter Rail Station is 6.3 miles; to Willington Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dna Holdings Limited is a Private Limited Company. The company registration number is 07877664. Dna Holdings Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Dna Holdings Limited is Hangar House Woodyard Lane Foston Derby De65 5dj. . ASCOTT, Norma Rose is a Director of the company. ASCOTT, Peter Norman is a Director of the company. ASCOTT, Stuart John is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
ASCOTT, Norma Rose
Appointed Date: 09 December 2011
83 years old
Director
ASCOTT, Peter Norman
Appointed Date: 09 December 2011
56 years old
Director
ASCOTT, Stuart John
Appointed Date: 09 December 2011
53 years old

Persons With Significant Control

Mr Peter Norman Ascott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Ascott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DNA (HOLDINGS) LIMITED Events

07 Feb 2017
Confirmation statement made on 9 December 2016 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 990
01 Oct 2015
Registration of charge 078776640001, created on 28 September 2015
15 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 10 more events
12 Jan 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 700
12 Jan 2012
Resolutions
  • RES13 ‐ Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2012
Resolutions
  • RES13 ‐ Aquisitio of 2 ord @ £1 each the capital of wheeltech uk LIMITED 01/01/2012
12 Jan 2012
Resolutions
  • RES13 ‐ Aquisition of 2 ord @ £1 the capital of foston park LIMITED 01/01/2012
09 Dec 2011
Incorporation

DNA (HOLDINGS) LIMITED Charges

28 September 2015
Charge code 0787 7664 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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