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Dng Limited NORTHAMPTON

Dng started in year 2001 as Private Limited Company with registration number 04257833. The Dng company has been functioning successfully for 23 years now and its status is active - proposal to strike off. The firm's office is based in Northampton at Eagle House. Postal code: NN1 5AJ.

Dng Limited Address / Contact

Office Address Eagle House
Office Address2 28 Billing Road
Town Northampton
Post code NN1 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04257833
Date of Incorporation Tue, 24th Jul 2001
Industry Dormant Company
End of financial Year 30th April
Company age 23 years old
Account next due date Fri, 31st Jan 2025 (260 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Andrew C.

Position: Director

Appointed: 23 June 2017

Vaughan G.

Position: Director

Appointed: 18 June 2012

Resigned: 23 June 2017

John H.

Position: Director

Appointed: 11 June 2007

Resigned: 18 June 2012

David W.

Position: Director

Appointed: 24 July 2001

Resigned: 06 December 2011

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2001

Resigned: 24 July 2001

David W.

Position: Secretary

Appointed: 24 July 2001

Resigned: 06 December 2011

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 July 2001

Resigned: 24 July 2001

Peter M.

Position: Director

Appointed: 24 July 2001

Resigned: 12 October 2006

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Andrew C. This PSC and has 75,01-100% shares. Another one in the PSC register is Vaughan G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew C.

Notified on 23 June 2017
Nature of control: 75,01-100% shares

Vaughan G.

Notified on 6 April 2016
Ceased on 23 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patrick S.

Notified on 6 April 2016
Ceased on 23 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian R.

Notified on 6 April 2016
Ceased on 23 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1111111111  
Balance Sheet
Cash Bank In Hand1111111111  
Net Assets Liabilities Including Pension Asset Liability1111111111  
Cash Bank On Hand         111
Net Assets Liabilities         111
Reserves/Capital
Shareholder Funds1111111111  
Other
Number Shares Allotted          11
Par Value Share          11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2023
filed on: 19th, May 2023 		Free Download (2 pages)

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