D&M MOULD SPECIALISTS LIMITED
HITCHIN D&M MOULDS SPECIALISTS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 05503876
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D&M MOULD SPECIALISTS LIMITED are www.dmmouldspecialists.co.uk, and www.d-m-mould-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. D M Mould Specialists Limited is a Private Limited Company. The company registration number is 05503876. D M Mould Specialists Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of D M Mould Specialists Limited is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . THOMAS, David is a Secretary of the company. GLOVER, Martin Geoffrey is a Director of the company. STADTMULLER, Markus, Herr is a Director of the company. THOMAS, David is a Director of the company. VATON, Marc is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THOMAS, David
Appointed Date: 08 July 2005
Director
GLOVER, Martin Geoffrey
Appointed Date: 08 July 2005
78 years old
Director
STADTMULLER, Markus, Herr
Appointed Date: 17 July 2009
53 years old
Director
THOMAS, David
Appointed Date: 08 July 2005
68 years old
Director
VATON, Marc
Appointed Date: 08 July 2005
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Mr David Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Vaton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D&M MOULD SPECIALISTS LIMITED Events

14 Dec 2016
Micro company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 233
24 Jul 2015
Statement of company's objects
...
... and 31 more events
20 Sep 2005
Particulars of mortgage/charge
25 Jul 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
19 Jul 2005
Company name changed d&m moulds specialists LIMITED\certificate issued on 19/07/05
08 Jul 2005
Secretary resigned
08 Jul 2005
Incorporation

D&M MOULD SPECIALISTS LIMITED Charges

16 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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