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DPM CONSTRUCTION LIMITED

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

This company is commonly known as Dpm Construction Limited. The company was founded 26 years ago and was given the registration number 03421347. The firm's registered office is in ESSEX. You can find them at Moor House 166 Moor Lane, Cranham Upminster, Essex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DPM CONSTRUCTION LIMITED
Company Number:03421347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Moor House 166 Moor Lane, Cranham Upminster, Essex, RM14 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166 Moor Lane, Cranham, Upminster, Upminster, RM14 1HE

Director19 August 1997Active
166, Moor Lane, Upminster, England, RM14 1HE

Director12 October 2015Active
17, Lime Avenue, Upminster, RM14 2HY

Secretary25 July 2008Active
166 Moor Lane, Cranham, Upminster, RM14 1HE

Secretary08 August 2002Active
2 Broad Road, Swanscombe, DA10 0DR

Secretary19 August 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 August 1997Active
2 Broad Road, Swanscombe, DA10 0DR

Director19 August 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 August 1997Active

People with Significant Control

Mr Dean Cooper
Notified on:07 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:The Old Exchange, 234, Southchurch Road, Southend-On-Sea, SS1 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-07-05Gazette

Gazette dissolved liquidation.

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2023-04-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-01Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-06Address

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

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2020-12-16Insolvency

Liquidation voluntary statement of affairs.

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2020-12-16Resolution

Resolution.

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2020-12-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Termination secretary company with name termination date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-22Resolution

Resolution.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-09-04Officers

Change person director company with change date.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-10-16Officers

Appoint person director company with name date.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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