THE DMS DIGITAL GROUP LIMITED
2 BELMONT HOUSE DEAKINS BUSINESS PARK, EGERTON, BOLTON BL7 9RP- Active
- Private Limited Company
- Company No. 05957619
- Last Updated: 01 Mar 2024
Company Profile
THE DMS DIGITAL GROUP LIMITED was incorporated on Thursday, October 5, 2006 as a Private Limited Company with registered address in BOLTON. THE DMS DIGITAL GROUP LIMITED has the status: Active and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 18 years 1 month and 5 days.
| Name | THE DMS DIGITAL GROUP LIMITED |
|---|---|
| Company number | 05957619 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BELMONT HOUSE DEAKINS BUSINESS PARK EGERTON BOLTON BL7 9RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| S S Racing Ltd Chorley Old Road, BL1 3AJ |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Andrew Small Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Michelle Small Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE DMS DIGITAL GROUP LIMITED | 05 Oct 2006 |
| CORPORATEBLUE 126 LIMITED | 08 Jun 2007 |
| DMS LEASING LIMITED | 10 May 2019 |