D M S HEAVY HAULAGE LIMITED

Hellopages » Essex » Castle Point » SS7 5HB
Company number 04376392
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, SS7 5HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Geoffrey Paul as a secretary on 17 December 2015. The most likely internet sites of D M S HEAVY HAULAGE LIMITED are www.dmsheavyhaulage.co.uk, and www.d-m-s-heavy-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. D M S Heavy Haulage Limited is a Private Limited Company. The company registration number is 04376392. D M S Heavy Haulage Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of D M S Heavy Haulage Limited is 304 High Road Benfleet Ss7 5hb. . PAUL, Michael Geoffrey is a Director of the company. Secretary PAUL, Michael Geoffrey has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary JDL SECRETARIAL LIMITED has been resigned. Director BUSHROD, Derek has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PAUL, Michael Geoffrey
Appointed Date: 19 February 2002
60 years old

Resigned Directors

Secretary
PAUL, Michael Geoffrey
Resigned: 17 December 2015
Appointed Date: 27 February 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Secretary
JDL SECRETARIAL LIMITED
Resigned: 27 February 2002
Appointed Date: 19 February 2002
Director
BUSHROD, Derek
Resigned: 18 December 2015
Appointed Date: 19 February 2002
85 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Michael Geoffrey Paul
Notified on: 19 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

D M S HEAVY HAULAGE LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Termination of appointment of Michael Geoffrey Paul as a secretary on 17 December 2015
11 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Apr 2016
Termination of appointment of Derek Bushrod as a director on 18 December 2015
...
... and 35 more events
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
19 Feb 2002
Incorporation

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