M J D GROUP LIMITED

Profile M J D GROUP LIMITED

Actual on 01.08.2021
Company name
M J D GROUP LIMITED
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Company number
05234455
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 September 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
WHITECLIFF PARK, MANOR WAY, KENT, SWANSCOMBE, DA10 0LL
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PSC and Officers M J D GROUP LIMITED

Officers

(as of 19.09.2020)

DOLE, James Richard
Status: Active
Appointed on: Thursday, 11 October 2018
Correspondence address: Whitecliff Park Manor Way, Swanscombe, England, DA10 0LL
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: England
DOLE, Patricia
Status: Active
Appointed on: Friday, 10 June 2011
Correspondence address: Whitecliff Park Manor Way, Swanscombe, England, Kent, DA10 0LL
Role: Secretary
DOLE, Patricia
Status: Active
Appointed on: Thursday, 15 July 2010
Correspondence address: Homewood New Barn Road, Longfield, United Kingdom, Kent, DA3 7JE
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOLE, Stephen Michael
Status: Active
Appointed on: Friday, 17 September 2004
Correspondence address: Whitecliff Park Manor Way, Swanscombe, England, Kent, DA10 0LL
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
NATIONWIDE SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Friday, 10 June 2011
Correspondence address: 117 Dartford Road, Dartford, United Kingdom, Kent, DA1 3EN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4184535
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Friday, 17 September 2004
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Friday, 17 September 2004
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
SMITH, Dennis Henry
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Friday, 27 April 2007
Correspondence address: 21 Martins Close, Stanford Le Hope, Essex, SS17 8AB
Role: Secretary
BLOWERS, Vanda Margaret
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 22 January 2018
Correspondence address: Whitecliff Park Manor Way, Dartford, Kent, DA10 0LL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: Uk
BUSH, Melanie Ann Mary
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 22 January 2018
Correspondence address: Whitecliff Park Manor Way, Dartford, Kent, DA10 0LL
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: Uk
BUSH, Richard John
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 22 January 2018
Correspondence address: Whitecliff Park Manor Way, Dartford, Kent, DA10 0LL
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: Uk
CUMMINS, Tom Michael
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Saturday, 20 January 2018
Correspondence address: Whitecliff Park Manor Way, Dartford, Kent, DA10 0LL
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: None
Country of residence: England
DOLE, Michael John
Status: Not active
Appointed on: Thursday, 07 February 2008
Resigned on: Saturday, 22 October 2011
Correspondence address: Homewood New Barn Road, Longfield, Kent, DA3 7JE
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOLE, Patricia
Status: Not active
Appointed on: Friday, 08 February 2008
Resigned on: Thursday, 14 May 2009
Correspondence address: Homewood, New Barn Road, Longfield, Kent, DA3 7JE
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
DOLE, James Richard
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Wednesday, 01 August 2018
Correspondence address: Whitecliff Park Manor Way, Dartford, Kent, DA10 0LL
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOLE, Kenan Michael
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Wednesday, 01 August 2018
Correspondence address: Whitecliff Park Manor Way, Dartford, Kent, DA10 0LL
Nationality: British
Date of birth: August 1992
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mrs Patricia Dole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitecliff Park Swanscombe, England, Kent
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent