Company number 02884369
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of DSDM LIMITED are www.dsdm.co.uk, and www.dsdm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsdm Limited is a Private Limited Company.
The company registration number is 02884369. Dsdm Limited has been working since 04 January 1994.
The present status of the company is Active. The registered address of Dsdm Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . HENSON, Mary Patricia is a Secretary of the company. MESSENGER, Stephen John is a Director of the company. Secretary CONSTABLE, Peter John has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director CONSTABLE, Linda Elizabeth has been resigned. Director FAZACKERLEY, Barry has been resigned. Director HOLT, Edward George has been resigned. Director MOBBS, Anthony James, Dr has been resigned. Director TAYLOR, Paul has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994
Director
TAYLOR, Paul
Resigned: 13 May 1999
Appointed Date: 05 March 1996
66 years old
Persons With Significant Control
Agile Business Consortium Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more
DSDM LIMITED Events
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Jul 2015
Register(s) moved to registered inspection location C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU
...
... and 59 more events
09 Jan 1995
Accounting reference date shortened from 31/01 to 31/12
25 Jan 1994
Secretary resigned;new director appointed
25 Jan 1994
Registered office changed on 25/01/94 from: shaibern house 28 scrutton street london EC2A 4RQ
25 Jan 1994
New secretary appointed;director resigned