UKBizDB.co.uk

DM WHEEL SYSTEMS UK LIMITED

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

This company is commonly known as Dm Wheel Systems Uk Limited. The company was founded 4 years ago and was given the registration number 12415157. The firm's registered office is in CALNE. You can find them at Unit B Beversbrook Industrial Estate, Redman Road, Calne, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:DM WHEEL SYSTEMS UK LIMITED
Company Number:12415157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit B Beversbrook Industrial Estate, Redman Road, Calne, United Kingdom, SN11 9PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Schouwrooij, Boxtel, Netherlands, 5281 RE

Director21 January 2020Active
16, Schouwrooij, Boxtel, Netherlands, 5281 RE

Director21 January 2020Active
Porte Marsh Road, Calne, United Kingdom, SN11 9BW

Corporate Director04 January 2022Active
Unit B, Beversbrook Industrial Estate, Redman Road, Calne, United Kingdom, SN11 9PL

Director21 January 2020Active

People with Significant Control

Bil Group Limited
Notified on:24 October 2020
Status:Active
Country of residence:England
Address:Bil Group Limited, Porte Marsh Road, Calne, England, SN11 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Martin Walker
Notified on:21 January 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit B, Beversbrook Industrial Estate, Calne, United Kingdom, SN11 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Franciscus Cornelus Wilhelmus Van Schaaijk
Notified on:21 January 2020
Status:Active
Date of birth:September 1975
Nationality:Dutch
Country of residence:Netherlands
Address:16, Schouwrooij, Boxtel, Netherlands, 5281 RE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Address

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

Download
2023-04-04Accounts

Accounts with accounts type dormant.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type dormant.

Download
2022-03-18Persons with significant control

Notification of a person with significant control.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Persons with significant control

Cessation of a person with significant control.

Download
2022-01-04Officers

Appoint corporate director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.