Dna Heating Engineers Limited in London - N21 2NL

You are here: bizstats.co.uk > a-z index > D list > DN list > DNA list > DNA list

Dna Heating Engineers Limited

Founded in 2008, Dna Heating Engineers, classified under reg no. 06497544 is an active company. Currently registered at 93 Green Dragon Lane N21 2NL, the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Dean B., appointed on 8 February 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Nicholas A. and who left the the firm on 15 January 2020. In addition, there is one former secretary - Nicholas A. who worked with the the firm until 15 November 2019.

Dna Heating Engineers Limited Address / Contact

Office Address	93 Green Dragon Lane
Office Address2	London
Town
Post code	N21 2NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06497544
Date of Incorporation	Fri, 8th Feb 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Dean B.

Position: Director

Appointed: 08 February 2008

Apex Nominees Limited

Position: Corporate Director

Appointed: 08 February 2008

Resigned: 08 February 2008

Apex Corporate Limited

Position: Corporate Secretary

Appointed: 08 February 2008

Resigned: 08 February 2008

Nicholas A.

Position: Director

Appointed: 08 February 2008

Resigned: 15 January 2020

Nicholas A.

Position: Secretary

Appointed: 08 February 2008

Resigned: 15 November 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Dean B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicholas A. This PSC owns 25-50% shares and has 25-50% voting rights.

Dean B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas A.

Notified on	6 April 2016
Ceased on	15 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 11th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 12th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/02/08 filed on: 17th, February 2020	confirmation statement	Free Download (4 pages)
TM01	2020/01/15 - the day director's appointment was terminated filed on: 28th, January 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/01/15 filed on: 28th, January 2020	persons with significant control	Free Download (1 page)
TM02	2019/11/15 - the day secretary's appointment was terminated filed on: 24th, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/02/08 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/08 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/08 filed on: 28th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/08 with full list of members filed on: 13th, February 2016	annual return	Free Download (5 pages)
SH01	50.00 GBP is the capital in company's statement on 2016/02/13	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/08 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/08 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	50.00 GBP is the capital in company's statement on 2014/02/17	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/08 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
CH01	On 2013/02/25 director's details were changed filed on: 25th, February 2013	officers	Free Download (2 pages)
CH03	On 2013/02/25 secretary's details were changed filed on: 25th, February 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/08 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
CH01	On 2012/02/21 director's details were changed filed on: 21st, February 2012	officers	Free Download (3 pages)
CH01	On 2012/02/21 director's details were changed filed on: 21st, February 2012	officers	Free Download (2 pages)
CH03	On 2012/02/21 secretary's details were changed filed on: 21st, February 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/08 filed on: 21st, March 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/08 with full list of members filed on: 5th, March 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 5th, March 2009	accounts	Free Download (1 page)
288a	On 2008/02/27 Director appointed filed on: 27th, February 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2008	resolution	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2008/02/08. Value of each share 1 £, total number of shares: 50. filed on: 18th, February 2008	capital	Free Download (2 pages)
288b	On 2008/02/18 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/18 New secretary appointed;new director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/18 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/18 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/18 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
88(2)R	Alloted 49 shares on 2008/02/08. Value of each share 1 £, total number of shares: 50. filed on: 18th, February 2008	capital	Free Download (2 pages)
288a	On 2008/02/18 New secretary appointed;new director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 08/02/08 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 8th, February 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2008	incorporation	Free Download (14 pages)
287	Registered office changed on 08/02/08 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 8th, February 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2008	incorporation

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.