Company NameDNS International Limited
DirectorsMarco Van Vliet and Richard James Quieros
Company StatusActive
Company Number10710667
CategoryPrivate Limited Company
Incorporation Date5 April 2017(7 years ago)
Previous NameNofisol UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameMr Marco Van Vliet
Date of BirthNovember 1967 (Born 56 years ago)
NationalityDutch
StatusCurrent
Appointed06 April 2017(1 day after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressDickens House Guithavon Street
Witham
Essex
CM8 1BJ
Director NameMr Richard James Quieros
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2021(4 years after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDickens House Guithavon Street
Witham
Essex
CM8 1BJ
Director NameMr Philip Lawrence
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDickens House Guithavon Street
Witham
Essex
CM8 1BJ
Director NameMr Richard James Quieros
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2017(1 day after company formation)
Appointment Duration11 months, 1 week (resigned 15 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDickens House Guithavon Street
Witham
Essex
CM8 1BJ

Location

Registered AddressLawley House
Butt Road
Colchester
Essex
CO3 3DG
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 April 2024 (3 weeks, 1 day ago)
Next Return Due18 April 2025 (11 months, 3 weeks from now)

Filing History

10 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
25 June 2020Change of name notice (2 pages)
25 June 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-29
(2 pages)
6 April 2020Confirmation statement made on 4 April 2020 with updates (4 pages)
30 July 2019Micro company accounts made up to 31 December 2018 (5 pages)
4 April 2019Confirmation statement made on 4 April 2019 with updates (4 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
18 May 2018Cessation of Richard James Quieros as a person with significant control on 6 April 2017 (1 page)
17 April 2018Confirmation statement made on 4 April 2018 with updates (5 pages)
17 April 2018Notification of Marco Van Vliet as a person with significant control on 15 March 2018 (2 pages)
15 March 2018Termination of appointment of Richard James Quieros as a director on 15 March 2018 (1 page)
15 March 2018Appointment of Mr Marco Van Vliet as a director on 6 April 2017 (2 pages)
9 March 2018Notification of Nofisol Beheer Bv as a person with significant control on 6 April 2017 (2 pages)
8 March 2018Notification of Richard James Quieros as a person with significant control on 6 April 2017 (2 pages)
8 March 2018Cessation of Philip Lawrence as a person with significant control on 6 April 2017 (1 page)
7 June 2017Termination of appointment of Philip Lawrence as a director on 6 April 2017 (1 page)
7 June 2017Termination of appointment of Philip Lawrence as a director on 6 April 2017 (1 page)
5 June 2017Appointment of Mr Richard James Quieros as a director on 6 April 2017 (2 pages)
5 June 2017Appointment of Mr Richard James Quieros as a director on 6 April 2017 (2 pages)
11 April 2017Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
11 April 2017Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
5 April 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-05
  • GBP 100
(32 pages)
5 April 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-05
  • GBP 100
(32 pages)