D.M. PLANT DRIVE LTD.
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN37 7JD

Company number 03371826
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address 90 CAISTOR ROAD, LACEBY, NORTH EAST LINCOLNSHIRE, DN37 7JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Appointment of Mrs Alanna Elizabeth Mason as a director on 14 April 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of D.M. PLANT DRIVE LTD. are www.dmplantdrive.co.uk, and www.d-m-plant-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Great Coates Rail Station is 3.1 miles; to Grimsby Town Rail Station is 4 miles; to Habrough Rail Station is 6 miles; to Cleethorpes Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M Plant Drive Ltd is a Private Limited Company. The company registration number is 03371826. D M Plant Drive Ltd has been working since 16 May 1997. The present status of the company is Active. The registered address of D M Plant Drive Ltd is 90 Caistor Road Laceby North East Lincolnshire Dn37 7jd. . MASON, Alanna Elizabeth is a Secretary of the company. MASON, Alanna Elizabeth is a Director of the company. MASON, Derek Raymond is a Director of the company. Secretary MASON, Alanna Elizabeth has been resigned. Secretary MASON, Derek Raymond has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASON, Alanna Elizabeth has been resigned. Director MASON, Derek Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MASON, Alanna Elizabeth
Appointed Date: 05 April 2007

Director
MASON, Alanna Elizabeth
Appointed Date: 14 April 2017
71 years old

Director
MASON, Derek Raymond
Appointed Date: 30 September 2004
72 years old

Resigned Directors

Secretary
MASON, Alanna Elizabeth
Resigned: 01 June 1999
Appointed Date: 16 May 1997

Secretary
MASON, Derek Raymond
Resigned: 05 April 2007
Appointed Date: 01 June 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997

Director
MASON, Alanna Elizabeth
Resigned: 05 April 2007
Appointed Date: 01 June 1999
71 years old

Director
MASON, Derek Raymond
Resigned: 01 June 1999
Appointed Date: 16 May 1997
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997

Persons With Significant Control

Mrs Alanna Elizabeth Mason
Notified on: 16 May 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Raymond Mason
Notified on: 16 May 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.M. PLANT DRIVE LTD. Events

19 May 2017
Confirmation statement made on 16 May 2017 with updates
26 Apr 2017
Appointment of Mrs Alanna Elizabeth Mason as a director on 14 April 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
23 May 1997
Secretary resigned
23 May 1997
Director resigned
23 May 1997
New secretary appointed
23 May 1997
New director appointed
16 May 1997
Incorporation