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D-MMEX LIMITED

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

This company is commonly known as D-mmex Limited. The company was founded 21 years ago and was given the registration number 04756771. The firm's registered office is in PINNER. You can find them at Suite 2.8 Monument House, 215 Marsh Road, Pinner, . This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:D-MMEX LIMITED
Company Number:04756771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE

Secretary08 May 2003Active
Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE

Director08 May 2003Active
Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE

Director23 April 2009Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary08 May 2003Active
Suite 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY

Director08 October 2008Active
Suite 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY

Director08 October 2008Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director08 May 2003Active

People with Significant Control

Mrs Suzanne Caroline Morris
Notified on:08 May 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr David Neal Morris
Notified on:08 May 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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