DMP REVENANT LIMITED
SURREY TJ FINANCIAL SERVICES LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 04846398
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Louise Alison Davies as a director on 16 February 2017; Termination of appointment of Deborah Ann Nelson as a director on 16 February 2017; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of DMP REVENANT LIMITED are www.dmprevenant.co.uk, and www.dmp-revenant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dmp Revenant Limited is a Private Limited Company. The company registration number is 04846398. Dmp Revenant Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Dmp Revenant Limited is 46 48 East Street Epsom Surrey Kt17 1hq. . DAVIES, Paul Duffield is a Secretary of the company. DAVIES, Paul Duffield is a Director of the company. NELSON, Donald Charles Scott is a Director of the company. SHOESMITH, Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Louise Alison has been resigned. Director HEATH, Anthony Frederick has been resigned. Director NELSON, Deborah Ann has been resigned. Director PARISH, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIES, Paul Duffield
Appointed Date: 25 July 2003
Director
DAVIES, Paul Duffield
Appointed Date: 25 July 2003
64 years old
Director
NELSON, Donald Charles Scott
Appointed Date: 25 July 2003
62 years old
Director
SHOESMITH, Martin
Appointed Date: 01 September 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
DAVIES, Louise Alison
Resigned: 16 February 2017
Appointed Date: 28 January 2015
60 years old
Director
HEATH, Anthony Frederick
Resigned: 14 April 2008
Appointed Date: 01 September 2003
83 years old
Director
NELSON, Deborah Ann
Resigned: 16 February 2017
Appointed Date: 28 January 2015
61 years old
Director
PARISH, Nicholas John
Resigned: 19 January 2016
Appointed Date: 01 September 2003
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Martin Shoesmith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DMP REVENANT LIMITED Events

16 Feb 2017
Termination of appointment of Louise Alison Davies as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Deborah Ann Nelson as a director on 16 February 2017
26 Jan 2017
Total exemption full accounts made up to 31 December 2016
25 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
24 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 44 more events
24 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003
Registered office changed on 29/10/03 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
Incorporation

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