Menna Overview
Here’s a quick overview of DNG INVESTMENTS LIMITED 👀 — a Tolleshunt Major, Essex based business that started in 1997.
DNG INVESTMENTS LIMITED
- Company statusactive
- Company No03354356
- Age29 years 3 months Incorporated 17 April 1997
- Officers4
Address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
DNG INVESTMENTS LIMITED is an active company incorporated on 17 April 1997 and based in Tolleshunt Major, Essex. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVY, Nicholas Joseph | secretary | 30 Nov 2015 | |
| LEVY, Denise Joan | director | Apr 1961 | 01 Jan 2021 |
| LEVY, Gary Arthur | director | Jun 1955 | 17 Apr 1997 |
| LEVY, Nicholas Joseph | director | Apr 1997 | 30 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Arthur Levy | Jun 1955 | 06 Apr 2016 |
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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BUCHAN, James Barrington are mutual persons.
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ROCKNALE LLP
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Here’s a quick overview of DNG INVESTMENTS LIMITED 👀 — a Tolleshunt Major, Essex based business that started in 1997.