DMS CUSTOM INSTALL LTD
READING DMS HOLDING GROUP LTD

Hellopages » Berkshire » Wokingham » RG5 4DG

Company number 05931337
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address THE ANNEX 83 COLEMANS MOOR ROAD, WOODLEY, READING, ENGLAND, RG5 4DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 2 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ to The Annex 83 Colemans Moor Road Woodley Reading RG5 4DG on 15 December 2016; Appointment of Mr Andrea Giambona as a director on 24 November 2016. The most likely internet sites of DMS CUSTOM INSTALL LTD are www.dmscustominstall.co.uk, and www.dms-custom-install.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Dms Custom Install Ltd is a Private Limited Company. The company registration number is 05931337. Dms Custom Install Ltd has been working since 11 September 2006. The present status of the company is Active. The registered address of Dms Custom Install Ltd is The Annex 83 Colemans Moor Road Woodley Reading England Rg5 4dg. . GIAMBONA, Genoveffa is a Secretary of the company. BANDHU, Daniel Michael is a Director of the company. GIAMBONA, Andrea is a Director of the company. GIAMBONA, Genoveffa is a Director of the company. Secretary BANDHU, Mohandeo has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director MAYHEW, Graeme Andrew has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GIAMBONA, Genoveffa
Appointed Date: 01 October 2013
Director
BANDHU, Daniel Michael
Appointed Date: 01 February 2007
56 years old
Director
GIAMBONA, Andrea
Appointed Date: 24 November 2016
34 years old
Director
GIAMBONA, Genoveffa
Appointed Date: 02 January 2013
58 years old

Resigned Directors

Secretary
BANDHU, Mohandeo
Resigned: 01 October 2013
Appointed Date: 01 February 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 31 January 2007
Appointed Date: 11 September 2006
Director
MAYHEW, Graeme Andrew
Resigned: 31 May 2011
Appointed Date: 01 February 2007
61 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 31 January 2007
Appointed Date: 11 September 2006

Persons With Significant Control

Mr Daniel Michael Bandhu
Notified on: 11 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Genoveffa Giambona
Notified on: 11 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DMS CUSTOM INSTALL LTD Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Dec 2016
Registered office address changed from 2 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ to The Annex 83 Colemans Moor Road Woodley Reading RG5 4DG on 15 December 2016
24 Nov 2016
Appointment of Mr Andrea Giambona as a director on 24 November 2016
16 Nov 2016
Total exemption full accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
...
... and 32 more events
02 Mar 2007
Secretary resigned;director resigned
02 Mar 2007
New secretary appointed
02 Mar 2007
New director appointed
02 Mar 2007
New director appointed
11 Sep 2006
Incorporation

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