Company number 07546547
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 6 ACRE CLOSE, WHITNASH, LEAMINGTON SPA, CV31 2ND
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of D N A CARCARE LTD are www.dnacarcare.co.uk, and www.d-n-a-carcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.7 miles; to Coventry Rail Station is 9.1 miles; to Tile Hill Rail Station is 9.2 miles; to Berkswell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D N A Carcare Ltd is a Private Limited Company.
The company registration number is 07546547. D N A Carcare Ltd has been working since 01 March 2011.
The present status of the company is Active. The registered address of D N A Carcare Ltd is 6 Acre Close Whitnash Leamington Spa Cv31 2nd. . STEPHENSON, Adam is a Director of the company. STEPHENSON, David Ian is a Director of the company. Director BETTS, Darren has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
BETTS, Darren
Resigned: 13 October 2014
Appointed Date: 01 March 2011
41 years old
Persons With Significant Control
Mr David Ian Stephenson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Stephenson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D N A CARCARE LTD Events
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 3 more events
20 Dec 2013
Total exemption small company accounts made up to 31 March 2013
20 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
16 Jul 2012
Total exemption small company accounts made up to 31 March 2012
22 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
01 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted