DEDICATED VMI SYSTEMS LIMITED

Profile DEDICATED VMI SYSTEMS LIMITED

Actual on 01.09.2021
Company name
DEDICATED VMI SYSTEMS LIMITED
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Company number
07027025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 September 2009
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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 Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 - Other business support service activities n.e.c.
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Registered office address
MELTON ROSS QUARRIES, MELTON ROSS QUARRIES, ENGLAND, BARNETBY, DN38 6AE
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PSC and Officers DEDICATED VMI SYSTEMS LIMITED

Officers

(as of 20.09.2020)

FORMAN, Alistair
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Melton Ross Quarries Melton Ross Quarries, Barnetby, England, DN38 6AE
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: England
STANSFIELD, Richard Mark
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Melton Ross Quarries Melton Ross Quarries, Barnetby, England, DN38 6AE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: England
TATTERTON, Ellen Patricia
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Melton Ross Quarries Melton Ross Quarries, Barnetby, England, DN38 6AE
Role: Secretary
TATTERTON, Ellen Patricia
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Melton Ross Quarries Melton Ross Quarries, Barnetby, England, DN38 6AE
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: England
HOLDSWORTH, Alison Jane
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Friday, 30 November 2018
Correspondence address: First Floor Organia House Bradford Road, Guiseley, Leeds, England, West Yorkshire, LS20 8NH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
HOLDSWORTH, David John
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Friday, 30 November 2018
Correspondence address: First Floor Organia House Bradford Road, Guiseley, Leeds, England, West Yorkshire, LS20 8NH
Nationality: English
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Singleton Birch Limited
Status: Active
Notified on: Friday, 30 November 2018
Correspondence address: Singleton Birch Limited Barnetby, England, North Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David John Holdsworth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Organia House Leeds, West Yorkshire
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David John Holdsworth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Organia House Leeds, West Yorkshire
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Alison Jane Holdsworth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Organia House Leeds, West Yorkshire
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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