360 - DMG LTD
4 HERON CLOSE, BROWNHILLS WS8 6EH- Active
- Private Limited Company
- Company No. 08949234
- Last Updated: 01 Mar 2024
Company Profile
360 - DMG LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in BROWNHILLS. 360 - DMG LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 10 years 11 months and 4 days.
| Name | 360 - DMG LTD |
|---|---|
| Company number | 08949234 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Farzana Mahd Hashmi Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammad Faisal Hashmi Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 360 - DMG LTD | 20 Mar 2014 |