DME ENGINEERS LTD
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 5BX

Company number 03549637
Status Active
Incorporation Date 21 April 1998
Company Type Private Limited Company
Address 1 BRYN TIRION, PONTYBEREM, LLANELLI, DYFED, SA15 5BX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 40 . The most likely internet sites of DME ENGINEERS LTD are www.dmeengineers.co.uk, and www.dme-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Carmarthen Rail Station is 7.6 miles; to Pembrey & Burry Port Rail Station is 7.9 miles; to Bynea Rail Station is 8.3 miles; to Gowerton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dme Engineers Ltd is a Private Limited Company. The company registration number is 03549637. Dme Engineers Ltd has been working since 21 April 1998. The present status of the company is Active. The registered address of Dme Engineers Ltd is 1 Bryn Tirion Pontyberem Llanelli Dyfed Sa15 5bx. . SMITH, Dawn Susan is a Secretary of the company. MORGAN, Derek is a Director of the company. SMITH, Dawn Susan is a Director of the company. Secretary MORGAN, Derek has been resigned. Secretary MORGAN, Frances Jayne has been resigned. Director GILASBEY, Janet has been resigned. Director MORGAN, Frances Jayne has been resigned. Director THOMAS, Steven Jeffrey has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SMITH, Dawn Susan
Appointed Date: 30 January 2008

Director
MORGAN, Derek
Appointed Date: 21 April 1998
66 years old

Director
SMITH, Dawn Susan
Appointed Date: 11 November 2013
63 years old

Resigned Directors

Secretary
MORGAN, Derek
Resigned: 30 January 2008
Appointed Date: 28 February 2004

Secretary
MORGAN, Frances Jayne
Resigned: 28 February 2004
Appointed Date: 21 April 1998

Director
GILASBEY, Janet
Resigned: 30 January 2008
Appointed Date: 31 December 2004
69 years old

Director
MORGAN, Frances Jayne
Resigned: 28 February 2004
Appointed Date: 21 April 1998
64 years old

Director
THOMAS, Steven Jeffrey
Resigned: 31 July 2003
Appointed Date: 21 April 1998
53 years old

Persons With Significant Control

Mr Derek Morgan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DME ENGINEERS LTD Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 40

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 40

...
... and 41 more events
06 Feb 2000
Ad 06/11/99--------- £ si 38@1=38 £ ic 2/40
06 Feb 2000
Full accounts made up to 31 March 1999
11 May 1999
Return made up to 21/04/99; full list of members
  • 363(287) ‐ Registered office changed on 11/05/99

10 Feb 1999
Accounting reference date shortened from 30/04/99 to 31/03/99
21 Apr 1998
Incorporation

DME ENGINEERS LTD Charges

9 July 2000
Debenture
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…