D F M NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
D F M NOMINEES LIMITED
COMPANY NUMBER
02177046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/10/1987
(37 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EPSOM
KT17 4LF
5 Lynwood Road
EPSOM
KT17 4LF
Credit Risk Overview
Want to learn more about D F M NOMINEES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D F M NOMINEES 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 D F M NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D F M NOMINEES 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 |
|---|---|---|---|---|
|
03/05/1992 - Present (32 years and 7 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 4 Past: 74 |
View Report |
|
03/05/1992 - 01/03/1999 (6 years and 9 months) Born in Jul 1946 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
01/03/1999 - 26/04/2005 (6 years and 1 months) Born in May 1972 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
26/04/2005 - 29/09/2006 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
29/09/2006 - Present (18 years and 2 months) Born in Mar 1982 |
Resigned | Secretary |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 26/05/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | Kathleen Beadle (915086964) has left the board |
| 10/05/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 09/10/2020 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 02/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 16/05/2015 | New Confirmation Statement filed |
| 02/05/2015 | New Accounts filed |
| 17/12/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
