DLM HOLDINGS LIMITED

Hellopages » Greater London » Merton » SW19 7PT

Company number 02730678
Status Active
Incorporation Date 13 July 1992
Company Type Private Limited Company
Address 5 ALAN ROAD, LONDON, SW19 7PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DLM HOLDINGS LIMITED are www.dlmholdings.co.uk, and www.dlm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.8 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dlm Holdings Limited is a Private Limited Company. The company registration number is 02730678. Dlm Holdings Limited has been working since 13 July 1992. The present status of the company is Active. The registered address of Dlm Holdings Limited is 5 Alan Road London Sw19 7pt. . MASSIE, David Laurence is a Secretary of the company. MASSIE, David Laurence is a Director of the company. MASSIE, Joanna Judith is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MASSIE, David Laurence
Appointed Date: 03 August 1992
Director
MASSIE, David Laurence
Appointed Date: 03 August 1992
70 years old
Director
MASSIE, Joanna Judith
Appointed Date: 03 August 1992
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1992
Appointed Date: 13 July 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1992
Appointed Date: 13 July 1992

Persons With Significant Control

Mr David Laurence Massie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DLM HOLDINGS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 510,000
29 Oct 2014
Resolutions
  • RES13 ‐ Preference shares 16/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 61 more events
27 Aug 1992
Company name changed\certificate issued on 27/08/92
20 Aug 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Aug 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Aug 1992
£ nc 100/1010000 03/08/92
13 Jul 1992
Incorporation

Similar Companies

DLM GROUP LIMITED DLM HAULAGE LTD DLM INTERNATIONAL LIMITED DLM INVESTMENTS LTD DLM LANDMASTER LIMITED DLM LIGHTING LIMITED DLM LOFT CONVERSIONS LTD