This company is commonly known as Dna (housemarks) Limited. The company was founded 39 years ago and was given the registration number 01900790. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DNA (HOUSEMARKS) LIMITED |
|---|---|---|
| Company Number | : | 01900790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 03 December 2009 | Active |
| 6-9, Wakinohama-Cho 3-Chome, Chuo-Ku, Kobe-Shi, Hyogo, Japan, 651-0072 | Director | 01 January 2023 | Active |
| The Goodyear Tire & Rubber Company, 200 Innovation Way, Akron, United States, 44316 | Director | 01 June 2021 | Active |
| 5 Stonehouse Road, Sutton Coldfield, B73 6LR | Secretary | 06 October 1992 | Active |
| Portland House, Bressenden Place, London, SW1E 5BF | Corporate Secretary | - | Active |
| 28 Elmstone Road, Fulham, London, SW6 5TN | Director | 14 May 1999 | Active |
| 28 Elmstone Road, Fulham, London, SW6 5TN | Director | 14 May 1999 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Director | 01 May 2001 | Active |
| Two Tweed Circle, Stamford, Usa, | Director | - | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 01 January 2014 | Active |
| 168 Woodbridge Avenue, Buffalo, The United States Of America, | Director | - | Active |
| 10675, Hollow Bay Terrace, West Palm Beach, Usa, | Director | 27 May 2005 | Active |
| 200, Innovation Way, Akron, United States, 44316 | Director | 01 July 2018 | Active |
| The Goodyear Tire & Rubber Company, 200 Innovation Way, Akron, United States, 44316 | Director | 01 November 2019 | Active |
| 200, Innovation Way, Akron, United States, 44316 | Director | 01 October 2015 | Active |
| 35 Hoviland Lane, Getzville, Usa, 14068 | Director | 01 July 1997 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 30 June 2004 | Active |
| Waterman's Lodge, 15 Beales Lane, Weybridge, KT13 8JS | Director | 30 June 1999 | Active |
| 6-9, Wakinohama-Cho 3-Chome, Chuo-Ku, Kobe-Shi, Hyogo, Japan, 651-0072 | Director | 03 April 2017 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 31 October 2010 | Active |
| 15 Langham Way, Wargrave, RG10 8AX | Director | 24 May 1996 | Active |
| The Cottage, Amy Lane, Chesham, HP5 1NB | Director | 01 January 2006 | Active |
| The Cottage, Amy Lane, Chesham, HP5 1NB | Director | 30 March 2001 | Active |
| 42 Burghley Road, Wimbledon, London, SW19 5HN | Director | 19 September 1996 | Active |
| White Raven, Park Lane, Ashtead, KT21 1EU | Director | - | Active |
| Sumitomo Rubber Industries Limited | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 6-9, Wakinohama-Cho 3-Chome, Hyogo, Japan, 651-0072 |
| Nature of control | : |
|
| Dunlop International Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB |
| Nature of control | : |
|
| The Goodyear Tire & Rubber Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 200, Innovation Way, Akron, United States, 44316 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-28 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
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