Company number 03894687
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 2 CAVELL COURT, BISHOP'S STORTFORD, ENGLAND, CM23 5PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 24 Percival Court Stansted Road Bishop's Stortford Hertfordshire CM23 2EF to 2 Cavell Court Bishop's Stortford CM23 5PR on 25 January 2017. The most likely internet sites of DMS (CUMBRIA) LIMITED are www.dmscumbria.co.uk, and www.dms-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Stansted Airport Rail Station is 4 miles; to Harlow Mill Rail Station is 5.5 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dms Cumbria Limited is a Private Limited Company.
The company registration number is 03894687. Dms Cumbria Limited has been working since 15 December 1999.
The present status of the company is Active. The registered address of Dms Cumbria Limited is 2 Cavell Court Bishop S Stortford England Cm23 5pr. . MURPHY, Paul is a Secretary of the company. MURPHY, Paul is a Director of the company. Secretary BAUGH, Joan Marjorie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAUGH, Joan Marjorie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Persons With Significant Control
Mr Paul Murphy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
DMS (CUMBRIA) LIMITED Events
30 Jan 2017
Micro company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 26 November 2016 with updates
25 Jan 2017
Registered office address changed from 24 Percival Court Stansted Road Bishop's Stortford Hertfordshire CM23 2EF to 2 Cavell Court Bishop's Stortford CM23 5PR on 25 January 2017
29 Jan 2016
Micro company accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 48 more events
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
09 Mar 2000
New secretary appointed;new director appointed
09 Mar 2000
New director appointed
15 Dec 1999
Incorporation
30 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 63 millbrook road carlisle cumbria t/n…
15 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2000
Legal charge
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 millbrook road kingstown industrial estate carlisle.
4 May 2000
Debenture
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…