D&M EXPORT LTD
38 CELEDON CLOSE, GRAYS RM16 6PZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14385920
- Last Updated: 07 Feb 2024
Company Profile
D&M EXPORT LTD was incorporated on Thursday, September 29, 2022 as a Private Limited Company with registered address in GRAYS. D&M EXPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 2 years 4 months and 26 days.
| Name | D&M EXPORT LTD |
|---|---|
| Company number | 14385920 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 CELEDON CLOSE GRAYS RM16 6PZ |
|---|---|
| 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 Mohammad Mohsen Azh Nationality: Iranian |
Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ayerman Nationality: British |
Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 29 June 2024, (-241 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D&M EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| D&M EXPORT LTD | 29 Sep 2022 |