DMN UK Ltd

About

Registered Number: 03617220

Date of Incorporation: 18/08/1998 (25 years and 8 months ago)

Company Status: Active

Registered Address: 9 Harris Road Unit 1 And 2, Port Marsh Trading Estate, Calne, Wiltshire, SN11 9PT

Dmn Uk Ltd was founded on 18 August 1998 and has its registered office in Calne, Wiltshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of this business are listed as Van Loenen, Jacobus, Van Loenen, Jacobus, Dibley, Nicholas Kingsley Palliser, De Vlieger, Marcellimus Willbrorous, De Vlieger, Marcellimus Willbrorous, Gerritse, Robert, Morton, William Stuart, Wisse, Edwin Johannes Antonius at Companies House. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
VAN LOENEN, Jacobus	21 June 2018	-	1
DE VLIEGER, Marcellimus Willbrorous	31 May 2017	21 June 2018	1
DE VLIEGER, Marcellimus Willbrorous	01 December 2002	30 October 2015	1
GERRITSE, Robert	03 September 1998	01 December 2002	1
MORTON, William Stuart	26 August 1998	03 September 1998	1
WISSE, Edwin Johannes Antonius	30 October 2015	31 May 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
VAN LOENEN, Jacobus	03 September 1998	-	1
DIBLEY, Nicholas Kingsley Palliser	26 August 1998	03 September 1998	1

Filing History

Document Type	Date
CS01 - N/A	24 August 2020
AA - Annual Accounts	10 June 2020
CS01 - N/A	28 August 2019
AA - Annual Accounts	18 March 2019
CS01 - N/A	10 September 2018
AP01 - Appointment of director	22 June 2018
TM01 - Termination of appointment of director	22 June 2018
AA - Annual Accounts	12 April 2018
CS01 - N/A	30 August 2017
AP01 - Appointment of director	24 August 2017
TM01 - Termination of appointment of director	24 August 2017
AA - Annual Accounts	05 April 2017
CS01 - N/A	05 September 2016
AA - Annual Accounts	24 March 2016
AP01 - Appointment of director	18 November 2015
TM01 - Termination of appointment of director	18 November 2015
AR01 - Annual Return	26 August 2015
AA - Annual Accounts	08 April 2015
AR01 - Annual Return	28 August 2014
AA - Annual Accounts	01 April 2014
AR01 - Annual Return	05 September 2013
AA - Annual Accounts	19 April 2013
AR01 - Annual Return	03 September 2012
MG01 - Particulars of a mortgage or charge	31 March 2012
AA - Annual Accounts	30 March 2012
AR01 - Annual Return	08 September 2011
AA - Annual Accounts	23 March 2011
AR01 - Annual Return	11 October 2010
CH01 - Change of particulars for director	11 October 2010
AA - Annual Accounts	23 March 2010
363a - Annual Return	01 September 2009
AA - Annual Accounts	15 April 2009
363a - Annual Return	20 October 2008
AA - Annual Accounts	26 March 2008
363a - Annual Return	10 October 2007
AA - Annual Accounts	19 March 2007
363a - Annual Return	25 September 2006
288c - Notice of change of directors or secretaries or in their particulars	05 May 2006
288c - Notice of change of directors or secretaries or in their particulars	05 May 2006
AA - Annual Accounts	27 March 2006
AA - Annual Accounts	27 October 2005
363a - Annual Return	06 October 2005
363s - Annual Return	20 September 2004
AA - Annual Accounts	20 April 2004
363s - Annual Return	11 September 2003
AA - Annual Accounts	16 April 2003
288b - Notice of resignation of directors or secretaries	16 December 2002
288a - Notice of appointment of directors or secretaries	16 December 2002
363s - Annual Return	17 September 2002
AA - Annual Accounts	19 March 2002
363s - Annual Return	03 September 2001
AA - Annual Accounts	13 April 2001
363s - Annual Return	29 August 2000
AA - Annual Accounts	30 June 2000
RESOLUTIONS - N/A	23 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	23 May 2000
123 - Notice of increase in nominal capital	23 May 2000
363s - Annual Return	03 September 1999
225 - Change of Accounting Reference Date	06 November 1998
RESOLUTIONS - N/A	18 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	18 September 1998
123 - Notice of increase in nominal capital	18 September 1998
RESOLUTIONS - N/A	17 September 1998
RESOLUTIONS - N/A	14 September 1998
123 - Notice of increase in nominal capital	14 September 1998
CERTNM - Change of name certificate	10 September 1998
288a - Notice of appointment of directors or secretaries	10 September 1998
288a - Notice of appointment of directors or secretaries	10 September 1998
288b - Notice of resignation of directors or secretaries	10 September 1998
288b - Notice of resignation of directors or secretaries	10 September 1998
287 - Change in situation or address of Registered Office	07 September 1998
288b - Notice of resignation of directors or secretaries	03 September 1998
288b - Notice of resignation of directors or secretaries	03 September 1998
288a - Notice of appointment of directors or secretaries	03 September 1998
288a - Notice of appointment of directors or secretaries	03 September 1998
287 - Change in situation or address of Registered Office	03 September 1998
NEWINC - New incorporation documents	18 August 1998

Mortgages & Charges

Description	Date	Status	Charge by
Intercompany trading agreement	20 March 2012	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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