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DOMINION BIERRUM LIMITED

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

This company is commonly known as Dominion Bierrum Limited. The company was founded 21 years ago and was given the registration number 04770823. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DOMINION BIERRUM LIMITED
Company Number:04770823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Corporate Secretary10 May 2006Active
C/ Asturies, 8-10, Planta 3., Sant Boi De Llobregat, Barcelona, Spain, 08830

Director25 January 2024Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director28 June 2022Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Secretary20 May 2003Active
Kiln Cottage, Bottrells Lane, Chalfont St Giles, HP8 4EQ

Secretary05 January 2004Active
571, Lebrum Road, Amherst, United States, 14226

Director15 April 2008Active
Chiltern House, Faldo Road, Barton-Le-Clay, United Kingdom, MK45 4RP

Director31 January 2011Active
Pedro Muguruza, 5, Madrid, Spain, 28036

Director27 November 2003Active
St Marys House, Twyford, Buckingham, MK18 4ET

Director19 November 2003Active
Water End Barns, Water End, Eversholt, United Kingdom, MK17 9EA

Director24 April 2012Active
6, Water End Barns, Water End, Eversholt, United Kingdom, MK17 9EA

Director21 October 2019Active
Carlo-Schmid-Str. 39, 47445 Moers, Germany,

Director27 November 2003Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Director20 May 2003Active
Water End Barns, Water End, Eversholt, United Kingdom, MK17 9EA

Director01 January 2010Active
1m Ruppert 2, 65510 Idstein, Germany,

Director27 November 2003Active
Kiln Cottage, Bottrells Lane, Chalfont St Giles, HP8 4EQ

Director19 November 2003Active

People with Significant Control

Global Dominion Access S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Cl/, Ibanez, De Bilbao 28, Spain,
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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