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DMC PROCUREMENT LIMITED

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

This company is commonly known as Dmc Procurement Limited. The company was founded 4 years ago and was given the registration number 12444846. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DMC PROCUREMENT LIMITED
Company Number:12444846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 Bowling Green Lane, London, England, EC1R 0BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30/32 Gildredge Road, Eastbourne, United Kingdom, BN21 4SH

Director28 February 2020Active
30/32 Gildredge Road, Eastbourne, United Kingdom, BN21 4SH

Director05 February 2020Active
15, Bowling Green Lane, London, England, EC1R 0BD

Director28 February 2020Active

People with Significant Control

Dmc Global Holdings Limited
Notified on:22 May 2021
Status:Active
Country of residence:United Kingdom
Address:15, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aaron Freeman Holdings Ltd
Notified on:05 March 2020
Status:Active
Country of residence:England
Address:15, Bowling Green Lane, London, England, EC1R 0BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Aaron Freeman
Notified on:05 March 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:30/32 Gildredge Road, Eastbourne, United Kingdom, BN21 4SH
Nature of control:
  • Right to appoint and remove directors
Mr Derrick Alphonso Mclean
Notified on:05 February 2020
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:15, Bowling Green Lane, London, England, EC1R 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-07-20Officers

Change person director company with change date.

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2022-07-20Officers

Change person director company with change date.

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2022-03-30Address

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

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2021-11-30Officers

Change person director company with change date.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-06-09Officers

Termination director company with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Change account reference date company previous extended.

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