D & M TRADING LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 03285815
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of D & M TRADING LIMITED are www.dmtrading.co.uk, and www.d-m-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. D M Trading Limited is a Private Limited Company. The company registration number is 03285815. D M Trading Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of D M Trading Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. The company`s financial liabilities are £60.86k. It is £-7.04k against last year. The cash in hand is £5.83k. It is £1.72k against last year. And the total assets are £7.07k, which is £2.32k against last year. GRAY, Daniele Celine Marthe is a Director of the company. Secretary GRAY, Daniele Celine Marthe has been resigned. Secretary MOHAMED, Magdy Hassan has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CORCORAN, Irene Rebecca has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOHAMED, Magdy Hassan has been resigned. The company operates in "Other retail sale of food in specialised stores".


d & m trading Key Finiance

LIABILITIES £60.86k
-11%
CASH £5.83k
+41%
TOTAL ASSETS £7.07k
+48%
All Financial Figures

Current Directors

Director
GRAY, Daniele Celine Marthe
Appointed Date: 29 November 1996
69 years old

Resigned Directors

Secretary
GRAY, Daniele Celine Marthe
Resigned: 01 November 2008
Appointed Date: 15 February 2007
Secretary
MOHAMED, Magdy Hassan
Resigned: 15 February 2007
Appointed Date: 25 April 2002
Secretary
CR SECRETARIES LIMITED
Resigned: 25 April 2002
Appointed Date: 29 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Director
CORCORAN, Irene Rebecca
Resigned: 17 December 2008
Appointed Date: 15 February 2007
47 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Director
MOHAMED, Magdy Hassan
Resigned: 15 February 2007
Appointed Date: 25 April 2002
69 years old

Persons With Significant Control

Ms Daniele Celine Marthe Gray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

D & M TRADING LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 50 more events
12 Dec 1996
New secretary appointed
12 Dec 1996
New director appointed
12 Dec 1996
Director resigned
12 Dec 1996
Secretary resigned
29 Nov 1996
Incorporation

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