D-MMEX LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6GY

Company number 04756771
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of D-MMEX LIMITED are www.dmmex.co.uk, and www.d-mmex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. D Mmex Limited is a Private Limited Company. The company registration number is 04756771. D Mmex Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of D Mmex Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . MORRIS, Suzanne Caroline is a Secretary of the company. MORRIS, David Neal is a Director of the company. MORRIS, Susanne is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director EDWARDS, Charlotte has been resigned. Director EDWARDS, Sarah has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
MORRIS, Suzanne Caroline
Appointed Date: 08 May 2003
Director
MORRIS, David Neal
Appointed Date: 08 May 2003
66 years old
Director
MORRIS, Susanne
Appointed Date: 23 April 2009
69 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Director
EDWARDS, Charlotte
Resigned: 08 April 2015
Appointed Date: 08 October 2008
41 years old
Director
EDWARDS, Sarah
Resigned: 08 April 2015
Appointed Date: 08 October 2008
41 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 May 2003
Appointed Date: 08 May 2003
63 years old

Persons With Significant Control

Mr David Neal Morris
Notified on: 8 May 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Caroline Morris
Notified on: 8 May 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D-MMEX LIMITED Events

19 May 2017
Confirmation statement made on 8 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
...
... and 44 more events
17 May 2003
New secretary appointed
17 May 2003
Secretary resigned
17 May 2003
Director resigned
17 May 2003
Registered office changed on 17/05/03 from: 16 saint john street london EC1M 4NT
08 May 2003
Incorporation

D-MMEX LIMITED Charges

2 February 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 22 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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