DNA KIDS LIMITED
MAYLAND


Company number 05061115
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address CM36BB, THE OFFICE, LAINGSMEAD FARM, STEEPLE ROAD, MAYLAND, CHELMSFORD, UNITED KINGDOM, CM36BB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to PO Box CM36BB the Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016. The most likely internet sites of DNA KIDS LIMITED are www.dnakids.co.uk, and www.dna-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Dna Kids Limited is a Private Limited Company. The company registration number is 05061115. Dna Kids Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Dna Kids Limited is Cm36bb The Office Laingsmead Farm Steeple Road Mayland Chelmsford United Kingdom Cm36bb. . BEWLEY, Darren James is a Secretary of the company. BEWLEY, Darren James is a Director of the company. BEWLEY, Sharon Louise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BEWLEY, Darren James
Appointed Date: 02 March 2004

Director
BEWLEY, Darren James
Appointed Date: 25 June 2014
52 years old

Director
BEWLEY, Sharon Louise
Appointed Date: 02 March 2004
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 March 2004
Appointed Date: 02 March 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Darren James Bewley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Louise Bewley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DNA KIDS LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to PO Box CM36BB the Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016
28 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 2 March 2016
27 May 2016
Director's details changed for Mr Darren James Bewley on 24 May 2016
...
... and 30 more events
02 Apr 2004
New director appointed
24 Mar 2004
New secretary appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
02 Mar 2004
Incorporation