D F M NOMINEES LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 02177046
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of D F M NOMINEES LIMITED are www.dfmnominees.co.uk, and www.d-f-m-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. D F M Nominees Limited is a Private Limited Company. The company registration number is 02177046. D F M Nominees Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of D F M Nominees Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . BEADLE, Kathleen is a Secretary of the company. DUBOIS, James is a Director of the company. Secretary ABERNETHY, Kathryn Jane has been resigned. Secretary LEGGATE, Karen Lisa has been resigned. Secretary SHIELDS, Daniel Alan has been resigned. Secretary TAYLOR, Carolyne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEADLE, Kathleen
Appointed Date: 26 April 2010

Director
DUBOIS, James

79 years old

Resigned Directors

Secretary
ABERNETHY, Kathryn Jane
Resigned: 29 September 2006
Appointed Date: 26 April 2005

Secretary
LEGGATE, Karen Lisa
Resigned: 26 April 2005
Appointed Date: 01 March 1999

Secretary
SHIELDS, Daniel Alan
Resigned: 17 November 2009
Appointed Date: 29 September 2006

Secretary
TAYLOR, Carolyne
Resigned: 01 March 1999

Persons With Significant Control

Mr James Dubois
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

D F M NOMINEES LIMITED Events

05 May 2017
Confirmation statement made on 3 May 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

12 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2

28 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 65 more events
19 Apr 1989
Return made up to 21/04/89; full list of members

19 Nov 1987
Wd 03/11/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100

27 Oct 1987
Registered office changed on 27/10/87 from: 124/128 city road london EC1V

27 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Oct 1987
Incorporation