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D.M.S. (AIR FREIGHT) LIMITED

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

This company is commonly known as D.m.s. (air Freight) Limited. The company was founded 47 years ago and was given the registration number 01275350. The firm's registered office is in HORLEY. You can find them at Unit1 Bridge Industrial Estate, Balcombe Road,, Horley, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:D.M.S. (AIR FREIGHT) LIMITED
Company Number:01275350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1976
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit1 Bridge Industrial Estate, Balcombe Road,, Horley, Surrey, RH6 9HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlowe House, Unit B Rudford Industrial Estate, Ford Road, Ford, Arundel, England, BN18 0BF

Director26 May 2015Active
12 Brookside Way, Bloxham, Banbury, OX15 4HY

Secretary-Active
Bali Hai Woodlands Close, Gerrards Cross, SL9 8DQ

Director-Active
48 Shepherds Way, Horsham, RH12 4LX

Director-Active
16d Highfield Hill, Upper Norwood, London, SE19 3PS

Director-Active
10 Wheatsheaf Lane, Cuckfield, Haywards Heath, RH17 5TZ

Director-Active

People with Significant Control

Mr Julian Mantell
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Marlowe House, Unit B Rudford Industrial Estate, Ford Road, Arundel, England, BN18 0BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Joanne Louise Mantell
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Marlowe House, Unit B Rudford Industrial Estate, Ford Road, Arundel, England, BN18 0BF
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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-09-19Address

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

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type micro entity.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Address

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

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2015-08-28Accounts

Accounts with accounts type micro entity.

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