DMG CARBON GROUP LIMITED

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

This company is commonly known as Dmg Carbon Group Limited. The company was founded 25 years ago and was given the registration number 03689940. The firm's registered office is in LONDON. You can find them at Northcliffe House, 2 Derry Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	DMG CARBON GROUP LIMITED
Company Number	:	03689940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 1998
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Northcliffe House, 2 Derry Street, London, England, W8 5TT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Northcliffe House, 2 Derry Street, London, England, W8 5TT	Secretary	01 October 2016	Active
Northcliffe House, 2 Derry Street, London, England, W8 5TT	Director	09 April 2020	Active
5th Floor, Palladium Building, Cluster C, Jumeriah Lake Towers, Dubai, United Arab Emirates,	Director	09 April 2020	Active
Northcliffe House, 2 Derry Street, London, England, W8 5TT	Director	09 April 2020	Active
Regent House, 16-18 Lombard Road, London, United Kingdom, SW11 3RB	Secretary	01 September 2003	Active
Briar Cottage Shamley Green, Guildford, GU5 0UA	Secretary	29 December 1998	Active
Regent House, Oyster Wharf, 16-18 Lombard Road, London, England, SW11 3RB	Secretary	19 June 2013	Active
Regent House, 16-18 Lombard Road, London, United Kingdom, SW11 3RB	Director	01 April 2005	Active
49 Moreton Street, London, SW1V 2NY	Director	29 December 1998	Active
Regent House, 16-18 Lombard Road, London, United Kingdom, SW11 3RB	Director	29 December 1998	Active
Regent House, 16-18 Lombard Road, London, United Kingdom, SW11 3RB	Director	20 February 2006	Active
Regent House, 16-18 Lombard Road, London, United Kingdom, SW11 3RB	Director	17 August 2000	Active
Flat 2 35, Addison Gardens, London, W14 0DP	Director	29 December 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	29 December 1998	Active

People with Significant Control

Dmg Carbon Holdings Limited
Notified on	:	31 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Regent House Oyster Wharf, 16-18 Lombard Road, London, England, SW11 3RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Timothy John Clark
Notified on	:	11 October 2017
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Address	:	Regent House, Oyster Wharf, London, SW11 3RB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Clark & Clark Limited
Notified on	:	14 December 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Brompton Square, London, England, SW3 2AA
Nature of control	:	Ownership of shares 50 to 75 percent

DMG CARBON GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement