This company is commonly known as D F M Nominees Limited. The company was founded 36 years ago and was given the registration number 02177046. The firm's registered office is in EPSOM. You can find them at 5 Lynwood Road, , Epsom, . This company's SIC code is 99999 - Dormant Company.
| Name | : | D F M NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02177046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Lynwood Road, Epsom, England, KT17 4LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Lynwood Road, Epsom, KT17 4LF | Director | - | Active |
| 23 Woodfield Close, Ashtead, KT21 2RT | Secretary | 26 April 2005 | Active |
| Annecy Court, Ferry Works, Summer Road, Thames Ditton, England, KT7 0QJ | Secretary | 26 April 2010 | Active |
| Flat 3 123 Cheam Common Road, Worcester Park, KT4 8TA | Secretary | 01 March 1999 | Active |
| 75 Windborough Road, Carshalton, SM5 4QL | Secretary | 29 September 2006 | Active |
| 29 Christchurch Gardens, Epsom, KT19 8RU | Secretary | - | Active |
| Mr James Dubois | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Lynwood Road, Epsom, England, KT17 4LF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-08 | Officers | Change person secretary company with change date. | Download |
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