DEM MACHINES UK LIMITED
HALFORD STREET

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 04671749
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address C/O PHILIP BARNES & CO ACC, THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, B79 7RB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DEM MACHINES UK LIMITED are www.demmachinesuk.co.uk, and www.dem-machines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Dem Machines Uk Limited is a Private Limited Company. The company registration number is 04671749. Dem Machines Uk Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Dem Machines Uk Limited is C O Philip Barnes Co Acc The Old Council Chambers Halford Street Tamworth B79 7rb. . HAYDEN, Oliver is a Secretary of the company. HAYDEN, Oliver is a Director of the company. MCCLEAN, Derek is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HAYDEN, Oliver
Appointed Date: 19 February 2003
Director
HAYDEN, Oliver
Appointed Date: 19 February 2003
54 years old
Director
MCCLEAN, Derek
Appointed Date: 19 February 2003
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Derek John Mcclean
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oliver Hayden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEM MACHINES UK LIMITED Events

10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
First Gazette notice for compulsory strike-off
23 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
...
... and 30 more events
01 Mar 2003
New director appointed
01 Mar 2003
New director appointed
01 Mar 2003
Secretary resigned
01 Mar 2003
Director resigned
19 Feb 2003
Incorporation

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