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DM INSTALLATIONS & SONS LTD

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

This company is commonly known as Dm Installations & Sons Ltd. The company was founded 6 years ago and was given the registration number 10796915. The firm's registered office is in HINCKLEY. You can find them at 17 Station Road, , Hinckley, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:DM INSTALLATIONS & SONS LTD
Company Number:10796915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:17 Station Road, Hinckley, England, LE10 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Station Road, Hinckley, England, LE10 1AP

Secretary01 June 2018Active
25, Station Road, Hinckley, England, LE10 1AP

Director31 May 2017Active
25, Station Road, Hinckley, England, LE10 1AP

Director01 March 2019Active

People with Significant Control

Mrs Michelle Evonne Mclean
Notified on:01 March 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:25, Station Road, Hinckley, England, LE10 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daryll Craig Mclean
Notified on:31 May 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:25, Station Road, Hinckley, England, LE10 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Officers

Change person secretary company with change date.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Notification of a person with significant control.

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2019-03-15Officers

Appoint person director company with name date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-19Address

Change registered office address company with date old address new address.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-07Officers

Appoint person secretary company with name date.

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2017-05-31Incorporation

Incorporation company.

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