DMS E-SOLUTIONS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 8UN

Company number 06346262
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address SUITE 2867 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, CORNWALL, ENGLAND, TR4 8UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Unit 3 Upper Glyn Farm Kilgwrrwg Devauden Chepstow NP16 6PN to Suite 2867 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 16 September 2015. The most likely internet sites of DMS E-SOLUTIONS LIMITED are www.dmsesolutions.co.uk, and www.dms-e-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Dms E Solutions Limited is a Private Limited Company. The company registration number is 06346262. Dms E Solutions Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Dms E Solutions Limited is Suite 2867 Chynoweth House Trevissome Park Truro Cornwall England Tr4 8un. The company`s financial liabilities are £110.5k. It is £-57.49k against last year. The cash in hand is £2.83k. It is £-2.23k against last year. And the total assets are £53.18k, which is £-7.83k against last year. PERRETT, Dawn is a Secretary of the company. LE LION, Christopher Wayne is a Director of the company. LE LION, Donald James is a Director of the company. PERRETT, Dawn is a Director of the company. Director BENEST, Christopher Henry has been resigned. Director HESLOP, David has been resigned. The company operates in "Other business support service activities n.e.c.".


dms e-solutions Key Finiance

LIABILITIES £110.5k
-35%
CASH £2.83k
-45%
TOTAL ASSETS £53.18k
-13%
All Financial Figures

Current Directors

Secretary
PERRETT, Dawn
Appointed Date: 17 August 2007

Director
LE LION, Christopher Wayne
Appointed Date: 01 September 2011
41 years old

Director
LE LION, Donald James
Appointed Date: 17 August 2007
68 years old

Director
PERRETT, Dawn
Appointed Date: 17 August 2007
58 years old

Resigned Directors

Director
BENEST, Christopher Henry
Resigned: 01 September 2011
Appointed Date: 17 August 2007
66 years old

Director
HESLOP, David
Resigned: 17 April 2012
Appointed Date: 17 August 2007
75 years old

Persons With Significant Control

Shopcute.Com Limied
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

DMS E-SOLUTIONS LIMITED Events

28 Oct 2016
Confirmation statement made on 17 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Registered office address changed from Unit 3 Upper Glyn Farm Kilgwrrwg Devauden Chepstow NP16 6PN to Suite 2867 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 16 September 2015
10 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
17 Jun 2009
Total exemption small company accounts made up to 31 August 2008
07 Oct 2008
Return made up to 17/08/08; full list of members
26 Aug 2008
Registered office changed on 26/08/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
11 Jun 2008
Particulars of a mortgage or charge / charge no: 1
17 Aug 2007
Incorporation

DMS E-SOLUTIONS LIMITED Charges

9 June 2008
Rent deposit deed
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: Charge by way of first fixed charge over the company's…