DNA (HOUSEMARKS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DNA (HOUSEMARKS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DNA (HOUSEMARKS) LIMITED was incorporated 39 years ago on 29/03/1985 and has the registered number: 01900790. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DNA (HOUSEMARKS) LIMITED was incorporated 39 years ago on 29/03/1985 and has the registered number: 01900790. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DNA (HOUSEMARKS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL YOUNG | Aug 1967 | American | Director | 2021-06-01 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-12-03 | CURRENT | ||
| CHIKAKO KATAOKA | Jul 1969 | Japanese | Director | 2023-01-01 | CURRENT |
| MR OLIVER GLOE | May 1974 | German | Director | 2018-07-01 UNTIL 2019-11-01 | RESIGNED |
| ELIZABETH ANNE FENWICK | May 1953 | British | Secretary | 1992-10-06 UNTIL 2009-06-09 | RESIGNED |
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | 1996-09-19 UNTIL 1999-05-14 | RESIGNED |
| MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2001-03-30 UNTIL 2001-05-01 | RESIGNED |
| BRIAN CHARLES SIMPSON | Sep 1933 | British | Director | 1996-05-24 UNTIL 1999-06-30 | RESIGNED |
| MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2006-01-01 UNTIL 2009-10-13 | RESIGNED |
| MR TETSUO SHIMIZU | Jul 1962 | Japanese | Director | 2017-04-03 UNTIL 2023-01-01 | RESIGNED |
| MR TETSUO SHIMIZU | Jul 1962 | Japanese | Director | 2010-10-31 UNTIL 2015-10-01 | RESIGNED |
| ALISTAIR JOHN RITCHIE | Sep 1955 | British | Director | 1999-06-30 UNTIL 2004-06-30 | RESIGNED |
| MR ROBERT FRANK MELLORS | May 1950 | British | Director | 2004-06-30 UNTIL 2013-12-31 | RESIGNED |
| GLENN LEONARDI | Feb 1960 | American | Director | 1997-07-01 UNTIL 2005-05-27 | RESIGNED |
| MR SCOTT HONNOLD | Dec 1964 | American | Director | 2015-10-01 UNTIL 2018-07-01 | RESIGNED |
| MR BRUCE J. HENDRICKS | Mar 1956 | American | Director | 2019-11-01 UNTIL 2021-06-01 | RESIGNED |
| MR JAMES GALOPPO | Jan 1947 | U S | Director | 2005-05-27 UNTIL 2010-10-31 | RESIGNED |
| JAMES FOX | Mar 1938 | American | Director | RESIGNED | |
| MR DAVID MICHAEL FORSEY | Jun 1966 | British | Director | 2014-01-01 UNTIL 2017-04-03 | RESIGNED |
| EDGAR DE VYLDER | Jan 1945 | American | Director | RESIGNED | |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-05-01 UNTIL 2005-12-31 | RESIGNED |
| JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-05-14 UNTIL 1999-05-14 | RESIGNED |
| JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-05-14 UNTIL 2001-03-30 | RESIGNED |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sumitomo Rubber Industries Limited | 2019-07-01 | Hyogo | Significant influence or control | |
| Dunlop International Group Limited | 2016-04-06 - 2019-07-01 | Leatherhead | Significant influence or control | |
| The Goodyear Tire & Rubber Company | 2016-04-06 | Akron Ohio | Ownership of shares 75 to 100 percent |