DMA SIGNS (HOLDINGS) LTD
LEATHERHEAD JT26 LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SU

Company number 09340520
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address UNIT 6 BRIDGE WORKS, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Confirmation statement made on 4 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of DMA SIGNS (HOLDINGS) LTD are www.dmasignsholdings.co.uk, and www.dma-signs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.6 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dma Signs Holdings Ltd is a Private Limited Company. The company registration number is 09340520. Dma Signs Holdings Ltd has been working since 04 December 2014. The present status of the company is Active. The registered address of Dma Signs Holdings Ltd is Unit 6 Bridge Works Kingston Road Leatherhead Surrey Kt22 7su. . MATRAVERS, Nicola is a Secretary of the company. LOVELOCK, Paul Antony is a Director of the company. MATRAVERS, Nicola is a Director of the company. Director GREEN, Nigel Ives has been resigned. Director HILLIER, Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATRAVERS, Nicola
Appointed Date: 23 November 2016
Director
LOVELOCK, Paul Antony
Appointed Date: 23 November 2016
56 years old
Director
MATRAVERS, Nicola
Appointed Date: 23 November 2016
47 years old

Resigned Directors

Director
GREEN, Nigel Ives
Resigned: 23 November 2016
Appointed Date: 04 December 2014
68 years old
Director
HILLIER, Jonathan
Resigned: 23 November 2016
Appointed Date: 04 December 2014
46 years old

Persons With Significant Control

Mr Paul Antony Lovelock
Notified on: 23 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Matravers
Notified on: 23 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DMA SIGNS (HOLDINGS) LTD Events

08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
13 Feb 2017
Confirmation statement made on 4 December 2016 with updates
24 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2017
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,295
...
... and 5 more events
13 Jan 2017
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Unit 6 Bridge Works Kingston Road Leatherhead Surrey KT22 7SU on 13 January 2017
02 Dec 2016
Registration of charge 093405200001, created on 24 November 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DMA SIGNS (HOLDINGS) LTD Charges

24 November 2016
Charge code 0934 0520 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Sally Anne Matthews Timothy Alan Matthews
Description: Contains fixed charge…

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