DMM INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
DMM INTERNATIONAL LIMITED
COMPANY NUMBER
02040257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/07/1986
(38 years and 4 months old)
WEBSITE
www.dmmwales.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GWYNEDD
LL55 4EL
Telephone: 01286873520
TPS: No
Accounts Bungalow Y Glyn
Y Glyn
Llanberis
Caernarfon, Gwynedd
LL55 4EL
Telephone: 872222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCALIBUR (WALES) LIMITED | Active - Accounts Filed | View Report |
| DMM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/08/2024 | David James Noddings (922306267) has left the board |
| 20/08/2024 | David James Noddings (922306267) has left the board |
Credit Risk Overview
Want to learn more about DMM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DMM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
26/11/2019 - 03/01/2017 (2 years and 10 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/04/1991 - 01/09/2016 (25 years and 4 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Director: 30/04/1991 - 01/09/2016 (25 years and 4 months) Secretary: 30/04/1991 - 01/09/2016 (25 years and 4 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCALIBUR (WALES) LIMITED | Active - Accounts Filed | View Report |
| D. M. M. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| DMM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HELIX OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| HELIX TRAINING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/08/2024 | David James Noddings (922306267) has left the board |
| 20/08/2024 | David James Noddings (922306267) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/09/2020 | Robert Wilson (910707234) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | Lauren Angela Waterman (924584200) has left the board |
| 13/12/2019 | New Board Member Frederick Alan Hall (905099817) Appointed |
| 09/10/2019 | Robert Wilson (922318878) has left the board |
| 09/10/2019 | New Board Member Robert Wilson (910707234) Appointed |
| 01/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | Simon Marsh (914918070) has left the board |
| 02/05/2018 | New Board Member Lauren Angela Waterman (924584200) Appointed |
| 07/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Board Member Robert Wilson (922318878) Appointed |
| 25/01/2017 | Frederick Alan Hall (905099817) has left the board |
| 25/01/2017 | Paul Nicholas Simkiss (900957188) has left the board |
| 25/01/2017 | Richard Andrew Cuthbertson (901073955) has left the board |
| 25/01/2017 | New Board Member David James Noddings (922306267) Appointed |
| 03/11/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | Change in Reg. Office |
| 10/09/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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