About

Registered Number: 03368818
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 25 High Street, Eye, Peterborough, PE6 7UP

 

Dmk Management Ltd was registered on 09 May 1997 and has its registered office in Peterborough, it's status at Companies House is "Active". There are 3 directors listed as Mckean, Dale Malcolm, Mckean, Dale Malcolm, Mckean-smith, Donna Marie for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCKEAN, Dale Malcolm 29 January 2016 - 1
MCKEAN-SMITH, Donna Marie 09 May 1997 29 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dale Malcolm Mckean/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 10 June 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 09 May 2016
AP03 - Appointment of secretary 29 January 2016
TM02 - Termination of appointment of secretary 29 January 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 03 June 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 26 May 2010
CH03 - Change of particulars for secretary 26 May 2010
CH01 - Change of particulars for director 25 May 2010
CH03 - Change of particulars for secretary 25 May 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 02 March 2005
287 - Change in situation or address of Registered Office 02 March 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 24 July 1998
288c - Notice of change of directors or secretaries or in their particulars 07 July 1998
363s - Annual Return 18 May 1998
288c - Notice of change of directors or secretaries or in their particulars 26 October 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.