Company number 04994013
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 21 BURGAMOT LANE, COMBERBACH, NORTHWICH, CHESHIRE, CW9 6BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
GBP 100
. The most likely internet sites of DM ENGINEERING & SYSTEMS LIMITED are www.dmengineeringsystems.co.uk, and www.dm-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Dm Engineering Systems Limited is a Private Limited Company.
The company registration number is 04994013. Dm Engineering Systems Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Dm Engineering Systems Limited is 21 Burgamot Lane Comberbach Northwich Cheshire Cw9 6bu. . MEAKIN, Ann is a Secretary of the company. MEAKIN, Grayham Gilbert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Persons With Significant Control
Mr Grayham Gilbert Meakin
Notified on: 12 December 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DM ENGINEERING & SYSTEMS LIMITED Events
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
14 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
...
... and 23 more events
05 Jan 2004
Secretary resigned
05 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed
05 Jan 2004
Registered office changed on 05/01/04 from: 12 york place leeds west yorkshire LS1 2DS
12 Dec 2003
Incorporation