Company number 04144199
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Appointment of Mrs Anne Rose Stagg as a director on 14 February 2017; Termination of appointment of Nicole Marie Froggatt as a director on 14 February 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of D&M ENGINEERING CONSULTING LIMITED are www.dmengineeringconsulting.co.uk, and www.d-m-engineering-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M Engineering Consulting Limited is a Private Limited Company.
The company registration number is 04144199. D M Engineering Consulting Limited has been working since 19 January 2001.
The present status of the company is Active. The registered address of D M Engineering Consulting Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. STAGG, Anne Rose is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director FROGGATT, Nicole Marie has been resigned. Director GRIGGS, Lauren has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NASH, Marie Ann has been resigned. Director ROGERS, Olivia Ann has been resigned. Director ST. PIERRE, Aston May has been resigned. Director TEMPLAR, Zoe has been resigned. Director TOOLEY, Linda has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director ETA DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 12 January 2007
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 19 January 2001
Director
GRIGGS, Lauren
Resigned: 01 October 2010
Appointed Date: 01 June 2010
37 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
NASH, Marie Ann
Resigned: 01 June 2015
Appointed Date: 01 April 2014
76 years old
Director
TEMPLAR, Zoe
Resigned: 01 June 2010
Appointed Date: 01 February 2010
36 years old
Director
TOOLEY, Linda
Resigned: 01 February 2010
Appointed Date: 12 January 2007
74 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 19 January 2001
84 years old
Director
ETA DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 10 December 2001
D&M ENGINEERING CONSULTING LIMITED Events
17 Feb 2017
Appointment of Mrs Anne Rose Stagg as a director on 14 February 2017
17 Feb 2017
Termination of appointment of Nicole Marie Froggatt as a director on 14 February 2017
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Director's details changed for Miss Nicole Marie Froggatt on 18 June 2016
...
... and 70 more events
01 Feb 2001
Nc inc already adjusted 19/01/01
01 Feb 2001
Resolutions
-
WRES04 ‐
Written resolution of increasing authorised share capital
01 Feb 2001
Delivery ext'd 3 mth 31/12/01
01 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
19 Jan 2001
Incorporation