UKBizDB.co.uk

D & M LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & M Leasing Limited. The company was founded 3 years ago and was given the registration number 13033696. The firm's registered office is in ROCHESTER. You can find them at 51 Riverside Estate, Sir Thomas Longley Road, Rochester, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:D & M LEASING LIMITED
Company Number:13033696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:51 Riverside Estate, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Riverside Estate, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP

Secretary01 October 2023Active
51 Riverside Estate, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP

Director14 September 2023Active
51 Riverside Estate, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP

Director20 November 2023Active
51 Riverside Estate, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP

Director20 November 2020Active

People with Significant Control

Bauvill Group Limited
Notified on:14 September 2023
Status:Active
Country of residence:England
Address:51, Sir Thomas Longley Road, Rochester, England, ME2 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Damien John South
Notified on:20 November 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:51 Riverside Estate, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts with accounts type dormant.

Download
2023-11-20Officers

Appoint person director company with name date.

Download
2023-10-05Officers

Appoint person secretary company with name date.

Download
2023-09-18Change of name

Certificate change of name company.

Download
2023-09-14Persons with significant control

Notification of a person with significant control.

Download
2023-09-14Officers

Termination director company with name termination date.

Download
2023-09-14Persons with significant control

Cessation of a person with significant control.

Download
2023-09-14Officers

Appoint person director company with name date.

Download
2023-03-27Accounts

Accounts with accounts type dormant.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-12-23Accounts

Change account reference date company previous shortened.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.