DMC FLOORING SPECIALISTS LIMITED

Profile DMC FLOORING SPECIALISTS LIMITED

Actual on 01.09.2021
Company name
DMC FLOORING SPECIALISTS LIMITED
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Company number
03781055
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 June 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 July 2022 due by Wednesday, 10 August 2022

Last statement dated Tuesday, 27 July 2021

Nature of business (SIC)
43330 - Floor and wall covering
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Registered office address
UNIT 6 THE CAPSTAN CENTRE, THURROCK PARK WAY, ESSEX, ENGLAND, TILBURY, RM18 7HH
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PSC and Officers DMC FLOORING SPECIALISTS LIMITED

Officers

(as of 19.09.2020)

MCCARTNEY, David Andrew
Status: Active
Appointed on: Wednesday, 02 June 1999
Correspondence address: Tradewinds 166 Norsey Road, Billericay, England, Essex, CM11 1BU
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: England
MCCARTNEY, Michelle
Status: Active
Appointed on: Wednesday, 02 June 1999
Correspondence address: Tradewinds 166 Norsey Road, Billericay, England, Essex, CM11 1BU
Role: Secretary
MORRISSEY, Alexander Eugene
Status: Active
Appointed on: Thursday, 10 January 2019
Correspondence address: Unit 17 The Capstan Centre, Tilbury, Essex, RM18 7HH
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Martin
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Friday, 01 February 2008
Correspondence address: Wisteria Cottage, Wisteria Close, Rushden, Northamptonshire, NN10 0XJ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MASTERS, Andrew
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Friday, 13 May 2011
Correspondence address: Jalna, Basingstoke Road 3 Mile Cross, Reading, Berkshire, RG7 1AT
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 02 June 1999
Resigned on: Wednesday, 02 June 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 June 1999
Resigned on: Wednesday, 02 June 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Haslers Trustee Services Limited
Status: Active
Notified on: Friday, 22 March 2019
Correspondence address: Old Station Road Loughton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr David Andrew Mccartney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Michelle Mccartney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

The Mccartney Family Trust
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haslers Loughton, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

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