IR DNO CONSTRUCTION LIMITED

IR DNO CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIR DNO CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15751215
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IR DNO CONSTRUCTION LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IR DNO CONSTRUCTION LIMITED located?

    Registered Office Address
    3rd Floor St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IR DNO CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IR DNO CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for IR DNO CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Lucas Root as a director on Jul 25, 2025

    2 pagesAP01

    Termination of appointment of Gordon Pope as a director on Jul 25, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on May 29, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Notification of Ir Dno Midco Ii Limited as a person with significant control on Jul 25, 2024

    2 pagesPSC02

    Cessation of Ir Dno Midco Limited as a person with significant control on Jul 25, 2024

    1 pagesPSC07

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2024

    Statement of capital on May 30, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of IR DNO CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSHIN, Daniel Jacob
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    Director
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    EnglandBritish317154120001
    ROOT, Lucas
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    Director
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    EnglandAmerican318376520001
    POPE, Gordon
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    Director
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    United KingdomBritish317676580001

    Who are the persons with significant control of IR DNO CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ir Dno Midco Ii Limited
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    Jul 25, 2024
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number15844223
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ir Dno Midco Limited
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    May 30, 2024
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15737666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0