Active
Company Information for DMN UK LIMITED
9 Harris Road Unit 1 And 2, Port Marsh Trading Estate, Calne, WILTSHIRE, SN11 9PT,
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Company Registration Number
03617220
Private Limited Company
Active |
Company Name | |||
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DMN UK LIMITED | |||
Legal Registered Office | |||
9 Harris Road Unit 1 And 2 Port Marsh Trading Estate Calne WILTSHIRE SN11 9PT Other companies in SN11 | |||
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Company Number | 03617220 | |
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Company ID Number | 03617220 | |
Date formed | 1998-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-08-18 | |
Return next due | 2024-09-01 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB713526846 |
Last Datalog update: | 2024-04-18 15:48:50 |
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Officer | Role | Date Appointed |
---|---|---|
JACOBUS VAN LOENEN |
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JACOBUS VAN LOENEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCELLIMUS WILLBROROUS DE VLIEGER |
Director | ||
EDWIN JOHANNES ANTONIUS WISSE |
Director | ||
MARCELLIMUS WILLBROROUS DE VLIEGER |
Director | ||
ROBERT GERRITSE |
Director | ||
NICHOLAS KINGSLEY PALLISER DIBLEY |
Company Secretary | ||
WILLIAM STUART MORTON |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM BAKKER | ||
CESSATION OF DMN MACHINEFABRIEK NOORDWYKERHOUT BV AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
Change of details for Dmn Machinefabriek Noordwykerhout Bv as a person with significant control on 2023-08-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLEM KORNDORFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN LOENEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JACOBUS VAN LOENEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLIMUS WILLBROROUS DE VLIEGER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCELLIMUS WILLBROROUS DE VLIEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN JOHANNES ANTONIUS WISSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR EDWIN JOHANNES ANTONIUS WISSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLIMUS WILLBROROUS DE VLIEGER | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLIMUS WILLBROROUS DE VLIEGER / 18/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
123 | £ NC 50000/200000 17/05/00 | |
ORES04 | NC INC ALREADY ADJUSTED 17/05/00 | |
88(2)R | AD 17/05/00--------- £ SI 150000@1=150000 £ IC 50000/200000 | |
363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
123 | NC INC ALREADY ADJUSTED 07/09/98 | |
ORES04 | NC INC ALREADY ADJUSTED 07/09/98 | |
88(2)R | AD 18/08/98--------- £ SI 49998@1=49998 £ IC 2/50000 | |
ORES04 | NC INC ALREADY ADJUSTED 07/09/98 | |
123 | £ NC 100/50000 07/09/98 | |
WRES04 | NC INC ALREADY ADJUSTED 07/09/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED KIRKBAYS LIMITED CERTIFICATE ISSUED ON 10/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 15 BLOOMSBURY SQUARE LONDON WC1A 2LP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INTERCOMPANY TRADING AGREEMENT | Outstanding | DMN MACHINEFABRIEK NOORDWYKERHOUT BV |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMN UK LIMITED
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as DMN UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |