Company number 05055189
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 102 QUESLETT ROAD, STREETLEY SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B74 2EZ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registration of charge 050551890003, created on 27 April 2016. The most likely internet sites of DMR SERVICES LIMITED are www.dmrservices.co.uk, and www.dmr-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Dmr Services Limited is a Private Limited Company.
The company registration number is 05055189. Dmr Services Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Dmr Services Limited is 102 Queslett Road Streetley Sutton Coldfield Birmingham West Midlands B74 2ez. . MOUNTFORD, Joanna Claire is a Secretary of the company. HORNE, Nicola Jane is a Director of the company. MILLER, David Craig is a Director of the company. MOUNTFORD, Joanna Claire is a Director of the company. Secretary ALLAN, Helen Elizabeth has been resigned. Secretary KEITH, Jane Elizabeth has been resigned. Secretary READER, Janet has been resigned. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Director ALLAN, John has been resigned. Director READER, Robert Bernard has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
READER, Janet
Resigned: 21 June 2007
Appointed Date: 01 February 2006
Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 26 February 2004
Appointed Date: 25 February 2004
Director
ALLAN, John
Resigned: 02 February 2006
Appointed Date: 26 February 2004
87 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 26 February 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Mr David Miller
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DMR SERVICES LIMITED Events
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
27 Apr 2016
Registration of charge 050551890003, created on 27 April 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 42 more events
25 Mar 2004
New secretary appointed
25 Mar 2004
New director appointed
08 Mar 2004
Director resigned
08 Mar 2004
Secretary resigned
25 Feb 2004
Incorporation
27 April 2016
Charge code 0505 5189 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land and buildings known as cross winds, sandy…
28 June 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Legal mortgage
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 189/191 high street chasetown.