Company number 04596616
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 24 JAMES STREET WEST, BATH, BATH AND NORTH EAST SOMERSET, BA1 2BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registration of charge 045966160005, created on 16 December 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DM AND JP COMMERCIAL LIMITED are www.dmandjpcommercial.co.uk, and www.dm-and-jp-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Dm and Jp Commercial Limited is a Private Limited Company.
The company registration number is 04596616. Dm and Jp Commercial Limited has been working since 21 November 2002.
The present status of the company is Active. The registered address of Dm and Jp Commercial Limited is 24 James Street West Bath Bath and North East Somerset Ba1 2bt. . PEARCE, Elizebeth Jane is a Secretary of the company. MILLS, David Robert is a Director of the company. PEARCE, Jason David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Persons With Significant Control
Mr Jason David Pearce
Notified on: 21 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Mills
Notified on: 21 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DM AND JP COMMERCIAL LIMITED Events
21 Dec 2016
Registration of charge 045966160005, created on 16 December 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
05 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
01 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
23 Dec 2002
New director appointed
23 Dec 2002
New secretary appointed
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
21 Nov 2002
Incorporation
16 December 2016
Charge code 0459 6616 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 brassmill enterprise centre brassmill land bath…
7 September 2011
Legal mortgage
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Valley view dunkerton hill peasedown st john bath t/no…
7 September 2011
Legal mortgage
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 7 and 8 green court manor way marston trading estate…
24 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied
on 7 August 2012
Persons entitled: Hsbc Bank PLC
Description: Units 7 and 8 manor way marston trading estate frome…
24 January 2003
Legal mortgage
Delivered: 28 January 2003
Status: Satisfied
on 7 August 2012
Persons entitled: Hsbc Bank PLC
Description: The property at unit 7 & 8 green court manor way marston…