28 DPM LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5GF

Company number 09345484

Status Active

Incorporation Date 8 December 2014

Company Type Private Limited Company

Address 16 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5GF

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Registration of charge 093454840003, created on 7 June 2016. The most likely internet sites of 28 DPM LTD are www.28dpm.co.uk, and www.28-dpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28 Dpm Ltd is a Private Limited Company. The company registration number is 09345484. 28 Dpm Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of 28 Dpm Ltd is 16 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Cf14 5gf. . DAL, Mads Christoffer is a Secretary of the company. DAL, Mads Christoffer is a Director of the company. DAL, Torben is a Director of the company. The company operates in "Other service activities n.e.c.".

Current Directors

Secretary

DAL, Mads Christoffer

Appointed Date: 08 December 2014

Director

DAL, Mads Christoffer

Appointed Date: 08 December 2014
44 years old

Director

DAL, Torben

Appointed Date: 08 December 2014
76 years old

Persons With Significant Control

Mr Torben Dal

Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Siri Dal

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 DPM LTD Events

16 Feb 2017

Accounts for a dormant company made up to 31 December 2016

14 Dec 2016

Confirmation statement made on 8 December 2016 with updates

28 Jun 2016

Registration of charge 093454840003, created on 7 June 2016

22 Jan 2016

Accounts for a dormant company made up to 31 December 2015

17 Dec 2015

Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17

GBP 1

15 Jul 2015

Registration of charge 093454840002, created on 2 July 2015

ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

08 Jul 2015

Registration of charge 093454840001, created on 3 July 2015

02 Jul 2015

Registered office address changed from Unit 14 Cardiff Business Pk, Lambourne Crs Llanishen Cardiff CF14 5GF United Kingdom to 16 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF on 2 July 2015

08 Dec 2014

Incorporation
Statement of capital on 2014-12-08

GBP 1

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

28 DPM LTD Charges

7 June 2016

Charge code 0934 5484 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 devonshire place mews, london W1G 6DA (the "property")…

3 July 2015

Charge code 0934 5484 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

2 July 2015

Charge code 0934 5484 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 devonshire place mews, london l/h t/no LN80468…

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