DMI CUSTOMS LTD
87 BUSHGROVE ROAD, DAGENHAM RM8 3SL- Active
- Private Limited Company
- Company No. 11048225
- Last Updated: 01 Mar 2024
Company Profile
DMI CUSTOMS LTD was incorporated on Monday, November 6, 2017 as a Private Limited Company with registered address in DAGENHAM. DMI CUSTOMS LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 6 years 11 months and 20 days.
| Name | DMI CUSTOMS LTD |
|---|---|
| Company number | 11048225 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87 BUSHGROVE ROAD DAGENHAM RM8 3SL |
|---|---|
| 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 Dobrin Ivanov Nationality: Bulgarian |
Dates: Monday, November 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Ivanov Nationality: Bulgarian |
Dates: Monday, November 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-56 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DMI CUSTOMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DMI CUSTOMS LTD | 06 Nov 2017 |