D R M M LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2TU

Company number 05031408
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address MAGDALEN HOUSE, 136-148 TOOLEY STREET, LONDON, UNITED KINGDOM, SE1 2TU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Purchase of own shares.; Second filing of a statement of capital following an allotment of shares on 3 November 2015 GBP 985.00 . The most likely internet sites of D R M M LIMITED are www.drmm.co.uk, and www.d-r-m-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. D R M M Limited is a Private Limited Company. The company registration number is 05031408. D R M M Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of D R M M Limited is Magdalen House 136 148 Tooley Street London United Kingdom Se1 2tu. . MORGAN, Sadie is a Secretary of the company. DE RIJKE, Alex, Mr is a Director of the company. LENCER, Jonas Sebastian is a Director of the company. MARSH, Philip James De Winton is a Director of the company. MORGAN, Sadie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MORGAN, Sadie
Appointed Date: 02 February 2004
Director
DE RIJKE, Alex, Mr
Appointed Date: 02 February 2004
65 years old
Director
LENCER, Jonas Sebastian
Appointed Date: 12 November 2015
47 years old
Director
MARSH, Philip James De Winton
Appointed Date: 02 February 2004
59 years old
Director
MORGAN, Sadie
Appointed Date: 02 February 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Ms Sadie Morgan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James De Winton Marsh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex De Rijke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D R M M LIMITED Events

25 Apr 2017
Confirmation statement made on 2 February 2017 with updates
21 Apr 2017
Purchase of own shares.
19 Apr 2017
Second filing of a statement of capital following an allotment of shares on 3 November 2015
  • GBP 985.00
19 Apr 2017
Statement of capital on 19 April 2017
  • GBP 985.00
  • ANNOTATION Clarification this document is a second filing of SH19 registered on 29/09/2016.
12 Apr 2017
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 1,375.00
...
... and 74 more events
19 May 2004
Secretary resigned
19 May 2004
New director appointed
19 May 2004
New director appointed
19 May 2004
New secretary appointed;new director appointed
02 Feb 2004
Incorporation

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