D P M CONSIGNMENTS LTD
161 THE LONG SHOOT, NUNEATON CV11 6JQ- Active
- Private Limited Company
- Company No. 09718179
- Last Updated: 01 Mar 2024
Company Profile
D P M CONSIGNMENTS LTD was incorporated on Wednesday, August 5, 2015 as a Private Limited Company with registered address in NUNEATON. D P M CONSIGNMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 17 days.
| Name | D P M CONSIGNMENTS LTD |
|---|---|
| Company number | 09718179 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
161 THE LONG SHOOT NUNEATON CV11 6JQ |
|---|---|
| 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 |
|---|---|
| Mr Graham Preedy Nationality: British |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathleen Joan Conduit Nationality: British |
Dates: Tuesday, September 13, 2022 - Wednesday, September 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Beverley Nationality: British |
Dates: Monday, June 6, 2022 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Wadman Nationality: British |
Dates: Monday, June 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Premium Estates Ltd Tom Brown Street, CV21 3JT |
Dates: Monday, June 6, 2022 - Tuesday, September 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean James Conduit Nationality: British |
Dates: Sunday, July 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ceri Richard John Nationality: British |
Dates: Thursday, August 4, 2016 - Sunday, July 12, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (250 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D P M CONSIGNMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| D P M CONSIGNMENTS LTD | 05 Aug 2015 |
| HARLEQUIN SEARCHES LIMITED | 15 Jul 2020 |