DMS (CAD) LIMITED

Profile DMS (CAD) LIMITED

Actual on 01.11.2020
Company name
DMS (CAD) LIMITED
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Company number
05082010
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2004
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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 Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, UNITED KINGDOM, BRISTOL, BS32 4JY
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PSC and Officers DMS (CAD) LIMITED

Officers

(as of 19.09.2020)

SHARPE, Nicola
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: Woodlands Lane, Bradley Stoke, United Kingdom, Bristol, BS32 4JY, Woodlands Grange
Nationality: British
Role: Secretary
SHARPE, Peter Simmond
Status: Active
Appointed on: Tuesday, 23 March 2004
Correspondence address: Woodlands Lane, Bradley Stoke, United Kingdom, Bristol, BS32 4JY, Woodlands Grange
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
SHARPE, Kelvin
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Monday, 31 October 2005
Correspondence address: 22 Overhill, Pill, Bristol, BS20 0JZ
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 23 March 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Peter Simmond Sharpe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, North Somerset, Pill, 9 Church Path Road
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Nicola Sharpe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, North Somerset, Pill, 9 Church Path Road
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent