DNA HEATING ENGINEERS LIMITED -
| Company Profile | Company Filings |
Overview
DNA HEATING ENGINEERS LIMITED is a Private Limited Company from and has the status: Active.
DNA HEATING ENGINEERS LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DNA HEATING ENGINEERS LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DNA HEATING ENGINEERS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
93 GREEN DRAGON LANE
N21 2NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN ANDREW BEATON | Jan 1979 | British | Director | 2008-02-08 | CURRENT |
| APEX NOMINEES LIMITED | Corporate Director | 2008-02-08 UNTIL 2008-02-08 | RESIGNED | ||
| APEX CORPORATE LIMITED | Corporate Secretary | 2008-02-08 UNTIL 2008-02-08 | RESIGNED | ||
| MR NICHOLAS ATKIN | Mar 1981 | British | Director | 2008-02-08 UNTIL 2020-01-15 | RESIGNED |
| MR NICHOLAS ATKIN | Mar 1981 | British | Secretary | 2008-02-08 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Atkin | 2016-04-06 - 2020-01-15 | 3/1981 | Wickford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr Dean Andrew Beaton | 2016-04-06 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |