D M SPECIALIST LTD
BIGGLESWADE D.M. SPECIALIST SHOPFITTERS LIMITED MAXIMUM PLUS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8QA

Company number 03409222
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address 2 PEGASUS MEWS PEGASUS DRIVE, STRATTON BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 8QA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D M SPECIALIST LTD are www.dmspecialist.co.uk, and www.d-m-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Arlesey Rail Station is 3.6 miles; to Baldock Rail Station is 6.1 miles; to Ashwell & Morden Rail Station is 6.2 miles; to Hitchin Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M Specialist Ltd is a Private Limited Company. The company registration number is 03409222. D M Specialist Ltd has been working since 25 July 1997. The present status of the company is Active. The registered address of D M Specialist Ltd is 2 Pegasus Mews Pegasus Drive Stratton Business Park Biggleswade Bedfordshire Sg18 8qa. . MIDDLETON, Lisa Maria is a Secretary of the company. MIDDLETON, Daniel Noel is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MIDDLETON, Lisa Maria
Appointed Date: 25 July 1997
Director
MIDDLETON, Daniel Noel
Appointed Date: 25 July 1997
52 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Daniel Noel Middleton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lisa Maria Middleton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

D M SPECIALIST LTD Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
16 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
05 Jan 1998
Registered office changed on 05/01/98 from: 25 hill road theydon bois epping essex CM16 7LX
05 Jan 1998
Secretary resigned
05 Jan 1998
Director resigned
28 Dec 1997
Company name changed maximum plus LIMITED\certificate issued on 29/12/97
25 Jul 1997
Incorporation

D M SPECIALIST LTD Charges

28 March 2000
Mortgage debenture
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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