Company number 08822421
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD HADLEIGH, BENFLEET, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of DM & AN DEVELOPMENTS LIMITED are www.dmandevelopments.co.uk, and www.dm-an-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Dm An Developments Limited is a Private Limited Company.
The company registration number is 08822421. Dm An Developments Limited has been working since 20 December 2013.
The present status of the company is Active. The registered address of Dm An Developments Limited is 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex Ss7 2bt. . MACDONALD, Derek is a Director of the company. Director NORTH, Antony John has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Resigned Directors
Director
NORTH, Antony John
Resigned: 01 September 2015
Appointed Date: 20 December 2013
55 years old
Persons With Significant Control
Mr Derek Macdonald
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Cain
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Karen Jamieson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DM & AN DEVELOPMENTS LIMITED Events
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
16 Sep 2015
Termination of appointment of Antony John North as a director on 1 September 2015
22 Jun 2015
Company name changed dtt (fx) LTD\certificate issued on 22/06/15
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RES15 ‐
Change company name resolution on 2015-05-03
28 May 2015
Change of name notice
17 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20