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 |
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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 |
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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 |
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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 |
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D P M CONSIGNMENTS LTD | 05 Aug 2015 |
HARLEQUIN SEARCHES LIMITED | 15 Jul 2020 |