D & M STORES LTD
18-20 HENGOED CRESCENT, CEFN HENGOED, HENGOED CF82 7HG- Active
- Private Limited Company
- Company No. 09697996
- Last Updated: 01 Jun 2023
Company Profile
D & M STORES LTD was incorporated on Wednesday, July 22, 2015 as a Private Limited Company with registered address in HENGOED. D & M STORES LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 9 years 3 months and 17 days.
| Name | D & M STORES LTD |
|---|---|
| Company number | 09697996 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18-20 HENGOED CRESCENT CEFN HENGOED HENGOED CF82 7HG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Jaspal Singh Dhesi Nationality: British |
Dates: Thursday, July 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-923 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D & M STORES LTD.
Previous Names
| Name | Change Date |
|---|---|
| D & M STORES LTD | 22 Jul 2015 |