DNDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DNDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DNDS LIMITED was incorporated 28 years ago on 20/07/1995 and has the registered number: 03082156. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DNDS LIMITED was incorporated 28 years ago on 20/07/1995 and has the registered number: 03082156. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DNDS 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2006-10-20 | CURRENT |
MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 | CURRENT |
MR OWEN STEPHEN HARKINS | Jan 1980 | British | Director | 2021-07-27 | CURRENT |
MR PATRICK JAMES MACDONALD | May 1962 | Scottish | Director | 2003-05-09 UNTIL 2005-11-16 | RESIGNED |
GEORGE KIRKWOOD | Mar 1957 | British | Director | 2009-07-22 UNTIL 2010-07-02 | RESIGNED |
CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 1995-10-10 UNTIL 2006-10-20 | RESIGNED |
ELLIS ALAN NICHOLAS WATSON | Dec 1967 | British | Director | 2005-11-16 UNTIL 2009-07-22 | RESIGNED |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2018-09-04 UNTIL 2020-08-24 | RESIGNED |
MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2009-07-22 UNTIL 2014-06-30 | RESIGNED |
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2013-11-29 UNTIL 2018-09-04 | RESIGNED |
THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | 1995-10-10 UNTIL 1998-11-07 | RESIGNED |
DAVID JAMES MACKAY | May 1943 | British | Director | 1996-04-11 UNTIL 2003-05-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-07-20 UNTIL 1995-10-10 | RESIGNED | ||
MR MARK STEPHEN CASSIE | Sep 1964 | British | Director | 2016-08-05 UNTIL 2018-09-04 | RESIGNED |
THOMAS BOYLE | Apr 1954 | Irish | Director | 2005-11-16 UNTIL 2009-07-31 | RESIGNED |
IAIN MILLS CALLAGHAN | Jul 1947 | British | Director | 1999-05-21 UNTIL 2005-09-16 | RESIGNED |
MRS CATHERINE MARY BLAND | Jun 1969 | British | Director | 2010-08-23 UNTIL 2013-11-29 | RESIGNED |
MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2014-06-02 UNTIL 2016-08-05 | RESIGNED |
JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | 1995-10-10 UNTIL 1999-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-20 UNTIL 1995-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DNDS LIMITED | 2021-10-01 | 31-12-2020 | £2 equity |
Micro-entity Accounts - DNDS LIMITED | 2021-07-28 | 31-12-2019 | £2 equity |
Micro-entity Accounts - DNDS LIMITED | 2020-02-26 | 31-12-2018 | £2 equity |